Circular/Notice to Shareholders
| EP MANUFACTURING BHD |
| Subject | PART A : PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") PART B: PROPOSED NEW AUTHORITY TO EP MANUFACTURING BHD TO PURCHASE ITS OWN ORDIANRY SHARES OF UP TO TEN PERCENT (10%) IN THE ENTIRE ISSUE AND PAID-UP SHARE CAPITAL OF THE COMPANY AT ANY GIVEN POINT IN TIME ("PROPOSED NEW SHARE BUY-BACK AUTHORITY") |
Please refer attachment below.
Announcement Info
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 30 Apr 2026 |
| Category | Document Submission |
| Reference Number | DCS-30042026-00105 |