OTHERS ADVANCECON HOLDINGS BERHAD ("ADVANCECON" OR "THE COMPANY") - STATEMENT/CIRCULAR TO SHAREHOLDERS IN RELATION TO: I. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") II. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF RRPTs MANDATE")
| ADVANCECON HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | ADVANCECON HOLDINGS BERHAD ("ADVANCECON" OR "THE COMPANY") - STATEMENT/CIRCULAR TO SHAREHOLDERS IN RELATION TO: I. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") II. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF RRPTs MANDATE") |
|
The Board of Directors of Advancecon wishes to announce that the Company intends to seek its shareholders’ approval on the Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of RRPTs Mandate at the forthcoming Twenty-Seventh Annual General Meeting of the Company to be convened.
The Statement/Circular to Shareholders containing the details of Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of RRPTs Mandate will be despatched to the shareholders in due course.
This announcement is dated 24 April 2024. |
|
Announcement Info
| Company Name | ADVANCECON HOLDINGS BERHAD |
| Stock Name | ADVCON |
| Date Announced | 24 Apr 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-23042024-00080 |