OTHERS EUPE CORPORATION BERHAD ("Eupe" or the "Company") (1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back (2) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (3) Proposed Adoption of New Constitution of the Company
EUPE CORPORATION BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | EUPE CORPORATION BERHAD ("Eupe" or the "Company") (1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back (2) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (3) Proposed Adoption of New Constitution of the Company |
The Board of Directors of Eupe wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 23rd Annual General Meeting:
(1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back;
A Statement/ Circular to Shareholders in relation to the above will be sent to the shareholders of the Company in due course.
This announcement is dated 28 May 2019. |
Announcement Info
Company Name | EUPE CORPORATION BERHAD |
Stock Name | EUPE |
Date Announced | 28 May 2019 |
Category | General Announcement for PLC |
Reference Number | GA1-28052019-00011 |