CAMRES

0.390

(%)

OTHERS CAM Resources Berhad ("CAMRES" or "the Company") (a) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and (b) Proposed renewal of share buy-back authority.

CAM RESOURCES BERHAD

Type Announcement
Subject OTHERS
Description
CAM Resources Berhad ("CAMRES" or "the Company") 
(a) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and 
(b) Proposed renewal of share buy-back authority.

The Board of Directors of CAMRES wishes to announce that the Company will be seeking the approval from its shareholders for the following proposals at the forthcoming Annual General Meeting:
1. Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; and
2. Proposed renewal of share buy-back authority.


A Circular/Statement setting out the details of the proposals will be distributed to the shareholders of the Company in due course.


This announcement is dated 8 April 2022.






Announcement Info

Company Name CAM RESOURCES BERHAD
Stock Name CAMRES
Date Announced 08 Apr 2022
Category General Announcement for PLC
Reference Number GA1-08042022-00041