OTHERS EP MANUFACTURING BHD ("EPMB" or "COMPANY") -Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders' Mandate")
| EP MANUFACTURING BHD |
| Type | Announcement |
| Subject | OTHERS |
| Description | EP MANUFACTURING BHD ("EPMB" or "COMPANY")
-Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders' Mandate") |
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The Board of Directors of EPMB wishes to announce that the Company intends to seek its shareholders’ approval on the Proposed Renewal of Shareholders’ Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming 28th Annual General Meeting of the Company.
A circular containing details of the Proposed Shareholders’ Mandate will be issued to the shareholders in due course.
This announcement is dated 18 April 2024.
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Announcement Info
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 18 Apr 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-29032024-00049 |