OTHERS Press Metal Aluminium Holdings Berhad ("the Company") 1. Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT 2. Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares (collectively referred to as "the Proposals")
| PRESS METAL ALUMINIUM HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | Press Metal Aluminium Holdings Berhad ("the Company")
1. Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT
2. Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares
(collectively referred to as "the Proposals") |
|
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 Eighth Annual General Meeting of the Company:
(i) Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT; and (ii) Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares.
A Circular/Statement to shareholders containing details of the above Proposals will be issued to the shareholders of the Company together with the Company's Integrated Annual Report 2023 in due course.
This announcement is dated 17 April 2024. |
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Announcement Info
| Company Name | PRESS METAL ALUMINIUM HOLDINGS BERHAD |
| Stock Name | PMETAL |
| Date Announced | 17 Apr 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-17042024-00003 |