TOMEI

1.420

+0.02 (+1.4%)

OTHERS TOMEI CONSOLIDATED BERHAD PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF AUTHORITY TO BUY-BACK OF UP TO TEN PER CENT (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES

TOMEI CONSOLIDATED BERHAD

Type Announcement
Subject OTHERS
Description
TOMEI CONSOLIDATED BERHAD
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF AUTHORITY TO BUY-BACK OF UP TO TEN PER CENT (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES

The Board of Director of the Tomei Consolidated Berhad (“the Company”) wishes to announce that the Company intend to seek shareholders’ approval for the proposed renewal of Shareholders’ Mandate to enter into recurrent related party transactions of a revenue or trading nature and proposed renewal of authority to buyback of up to ten per cent (10%) of its total number of issued shares at the forthcoming 17th Annual General Meeting of the Company.


A Circular/statement containing details of the proposed Shareholders’ Mandate will be made available on the Company’s corporate website in due course.


This announcement is dated 22 February 2022.






Announcement Info

Company Name TOMEI CONSOLIDATED BERHAD
Stock Name TOMEI
Date Announced 22 Feb 2022
Category General Announcement for PLC
Reference Number GA1-21022022-00097