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OTHERS KOMARKCORP BERHAD ("KOMARKCORP" OR THE "COMPANY")
(I) PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE"); AND
(II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")
KOMARKCORP BERHAD
Type
Announcement
Subject
OTHERS
Description
KOMARKCORP BERHAD ("KOMARKCORP" OR THE "COMPANY")
(I) PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE"); AND
(II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")
The Board of Directors of Komarkcorp wishes to announce that the Company proposes to seek for the shareholders’ approval for the following proposals at the forthcoming Twenty-Ninth Annual General Meeting of the Company:
i) Proposed New and Renewal of Shareholders’ Mandate; and
ii) Proposed Renewal of Share Buy-Back Authority.
A Circular to Shareholders containing the details of the above proposals will be issued to the shareholders in due course.