HIAPTEK

0.270

-0.01 (-3.6%)

OTHERS HIAP TECK VENTURE BERHAD ("HTVB" OR "COMPANY") PROPOSED RENEWAL OF MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY. ("PROPOSALS")

HIAP TECK VENTURE BERHAD

Type Announcement
Subject OTHERS
Description
HIAP TECK VENTURE BERHAD ("HTVB" OR "COMPANY")
PROPOSED RENEWAL OF MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY. ("PROPOSALS")

On behalf of the Company, the Board wishes to announce that the Company intends to seek shareholders' approval for the renewal of mandate for recurrent related party transaction of a revenue and trading nature and the shareholders' mandate for the Share Buy-Back of up to 10% of the issued and paid-up capital of the Company.


A circular will be issued to the shareholders regarding the above proposals to seek their approval in due course at the forthcoming 29th Annual General Meeting.


This announcement is dated 25 September 2025.






Announcement Info

Company Name HIAP TECK VENTURE BERHAD
Stock Name HIAPTEK
Date Announced 25 Sep 2025
Category General Announcement for PLC
Reference Number GA1-24092025-00009