OTHERS Formosa Prosonic Industries Berhad ("the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company
FORMOSA PROSONIC INDUSTRIES BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | Formosa Prosonic Industries Berhad ("the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company |
The Board of Directors of Formosa Prosonic Industries Berhad wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Thirty-Fourth Annual General Meeting of the Company to be convened, on the following proposals:
1. Renewal of shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature; and
The Statement/Circular to Shareholders setting out the details of the above proposals will be issued to the shareholders of the Company in due course.
This announcement is dated 22 April 2022. |
Announcement Info
Company Name | FORMOSA PROSONIC INDUSTRIES BERHAD |
Stock Name | FPI |
Date Announced | 22 Apr 2022 |
Category | General Announcement for PLC |
Reference Number | GA1-17042022-00002 |