OTHERS 1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares 2. Proposed Shareholders' Mandate for Recurrent Related Party Transactions
| WARISAN TC HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | 1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares 2. Proposed Shareholders' Mandate for Recurrent Related Party Transactions |
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The Board of Directors of Warisan TC Holdings Berhad ("the Company") wishes to inform that the Company will seek shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company:-
1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Share Buy Back"); and
2. Proposed Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate for RRPT"). A statement/circular containing details of the Proposed Share Buy Back and Proposed Shareholders' Mandate for RRPT will be despatched to the shareholders of the Company in due course.
This announcement is dated 23 February 2021. |
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Announcement Info
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 23 Feb 2021 |
| Category | General Announcement for PLC |
| Reference Number | GA1-10022021-00012 |