OTHERS GDEX BERHAD ("GDEX" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Authority for the Company to purchase its own shares
| GDEX BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | GDEX BERHAD ("GDEX" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Authority for the Company to purchase its own shares |
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The Board of Directors of GDEX wishes to announce that the Company intends to seek shareholders' approval for the following proposals at the forthcoming Annual General Meeting to be convened:-
(i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (ii) Proposed Renewal of Authority for the Company to purchase its own shares.
A circular/statement to shareholders containing details of the above proposals will be issued to the shareholders of the Company in due course.
This announcement is dated 16 April 2024.
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Announcement Info
| Company Name | GDEX BERHAD |
| Stock Name | GDEX |
| Date Announced | 16 Apr 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-16042024-00031 |