SAMCHEM

1.900

-0.01 (-0.5%)

OTHERS SAMCHEM HOLDINGS BERHAD ("SAMCHEM"OR "COMPANY") (1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ; AND (2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

SAMCHEM HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
SAMCHEM HOLDINGS BERHAD ("SAMCHEM"OR "COMPANY")

(1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ; AND

(2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

The Board of Directors of Samchem wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Annual General Meeting of the Company:

(1) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and  

(2) Proposed Renewal of Share Buy-Back Authority.

collectively, known as "the Proposals".

A Circular to Shareholders detailing the Proposals will be despatched to the shareholders together with the Company's 2020 Annual Report in due course.

This announcement is dated 9 April 2021. 






Announcement Info

Company Name SAMCHEM HOLDINGS BERHAD
Stock Name SAMCHEM
Date Announced 09 Apr 2021
Category General Announcement for PLC
Reference Number GA1-07042021-00108