OTHERS CAM Resources Berhad ("CAMRES" or "the Company") (a) Proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature which are necessary for the day to day operations; and (b) Proposed renewal of share buy-back authority of up to ten percent (10%) of the issued and paid-up share capital of the Company.
| CAM RESOURCES BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | CAM Resources Berhad ("CAMRES" or "the Company")
(a) Proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature which are necessary for the day to day operations; and
(b) Proposed renewal of share buy-back authority of up to ten percent (10%) of the issued and paid-up share capital of the Company. |
|
The Board of Directors of CAMRES wishes to announce that the Company will be seeking the approval from its shareholders for the following proposals at the forthcoming Annual General Meeting:-
A Circular/Statement setting out the details of the proposals will be distributed to the shareholders of the Company in due course.
This announcement is dated 17 February 2020. |
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Announcement Info
| Company Name | CAM RESOURCES BERHAD |
| Stock Name | CAMRES |
| Date Announced | 17 Feb 2020 |
| Category | General Announcement for PLC |
| Reference Number | GA1-14022020-00042 |