OTHERS ENRA GROUP BERHAD ("ENRA" OR "THE COMPANY") 1) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND 2) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
| ENRA GROUP BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | ENRA GROUP BERHAD ("ENRA" OR "THE COMPANY")
1) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND
2) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
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The Board of Directors of ENRA wishes to announce that the Company proposes to seek shareholders' approval for the proposed renewal of authority for the Company to purchase its own shares and proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposals") at the forthcoming Thirtieth Annual General Meeting of the Company to be convened at a date which will be announced later.
A Circular/Statement to Shareholders which sets out the details of the Proposals will be uploaded onto ENRA’s website in due course.
This announcement is dated 23 June 2022.
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Announcement Info
| Company Name | ENRA GROUP BERHAD |
| Stock Name | ENRA |
| Date Announced | 23 Jun 2022 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22062022-00042 |