OTHERS PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
P.I.E. INDUSTRIAL BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
The Board of Directors of P.I.E. Industrial Berhad ("PIB" or "the Company") wishes to inform that the Company is proposing to undertake the following:-
1. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and 2. Proposed Authority for the Company to purchase its own shares.
The abovementioned proposals will be tabled for the Shareholders' consideration at the forthcoming Annual General Meeting. The Statement/Circular to Shareholders containing information on the proposals will be issued in due course.
This announcement is dated 18 March 2022. |
Announcement Info
Company Name | P.I.E. INDUSTRIAL BERHAD |
Stock Name | PIE |
Date Announced | 18 Mar 2022 |
Category | General Announcement for PLC |
Reference Number | GA1-17032022-00011 |