PMBTECH

2.620

(%)

OTHERS PMB Technology Berhad ("the Company" or "PMBT") - Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares

PMB TECHNOLOGY BERHAD

Type Announcement
Subject OTHERS
Description
PMB Technology Berhad ("the Company" or "PMBT")

- Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval on the following proposals at the forthcoming Annual General Meeting:

(i) Proposed Renewal of Shareholders’ Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(ii) Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.

A Circular/Statement to shareholders and Annual Report 2019 containing details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 13 April 2020.






Announcement Info

Company Name PMB TECHNOLOGY BERHAD
Stock Name PMBTECH
Date Announced 13 Apr 2020
Category General Announcement for PLC
Reference Number GA1-09042020-00012