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 |
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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. |
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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 |