CAMRES

0.310

(%)

OTHERS CAM Resources Berhad ("CAMRES" or "the Company") (a) Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and (b) Proposed renewal of share buy-back authority for the Company to purchase its own shares.

CAM RESOURCES BERHAD

Type Announcement
Subject OTHERS
Description 
CAM Resources Berhad ("CAMRES" or "the Company")
(a) Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
(b) Proposed renewal of share buy-back authority for the Company to purchase its own shares.

The Board of Directors of CAMRES wishes to announce that the Company will be seeking the approval from its shareholders for the following proposals at the forthcoming Annual General Meeting:


1. Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
2. Proposed renewal of share buy-back authority for the Company to purchase its own shares.


A Circular/Statement setting out the details of the proposals will be distributed to the shareholders of the Company in due course.


This announcement is dated 8 April 2026.



Announcement Info

Company Name CAM RESOURCES BERHAD
Stock Name CAMRES
Date Announced 08 Apr 2026
Category General Announcement for PLC
Reference Number GA1-07042026-00111


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