OTHERS SPRITZER BHD ("COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES BY SPRITZER BHD (COLLECTIVELY KNOWN AS THE "PROPOSALS")
SPRITZER BHD |
Type | Announcement |
Subject | OTHERS |
Description | SPRITZER BHD ("COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES BY SPRITZER BHD (COLLECTIVELY KNOWN AS THE "PROPOSALS") |
The Board of Directors of Spritzer Bhd wishes to announce that the Company intends to seek the approval of its shareholders for the Proposals at the forthcoming Twenty-Eighth Annual General Meeting to be convened at a date to be notified later.
A Circular/Statement to Shareholders containing the details of the Proposals will be issued to the shareholders of the Company in due course.
This announcement is dated 9 April 2021. |
Announcement Info
Company Name | SPRITZER BHD |
Stock Name | SPRITZER |
Date Announced | 09 Apr 2021 |
Category | General Announcement for PLC |
Reference Number | GA1-06042021-00046 |