PCCS

0.545

-0.01 (-1.8%)

OTHERS PCCS GROUP BERHAD ("PCCS" OR "THE COMPANY") (i) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (ii) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (COLLECTIVELY KNOWN AS "THE PROPOSALS")

PCCS GROUP BERHAD

Type Announcement
Subject OTHERS
Description
PCCS GROUP BERHAD ("PCCS" OR "THE COMPANY") 
(i) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(ii) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
(COLLECTIVELY KNOWN AS "THE PROPOSALS")

The Board of Directors of the Company wishes to announce that the Company proposed to seek shareholders' approval on the Proposals at the forthcoming Twenty-Eighth Annual General Meeting to be convened at a date to be notified later.

 

The Shareholders' Mandates for the Proposals were previously granted by the shareholders at the Twenty-Seventh Annual General Meeting held on 22 September 2021. In accordance with Bursa Malaysia Securities Berhad Main Market Listing Requirements, the aforesaid Shareholders' Mandates shall expire at the conclusion of the forthcoming Twenty-Eighth Annual General Meeting, unless renewal is obtained from the shareholders of the Company at the forthcoming Twenty-Eighth Annual General Meeting.

 

The Circular/Statement to shareholders containing information on the Proposals will be despatched to the shareholders together with the Company's 2022 Annual Report.

 

This announcement is dated 24 June 2022.






Announcement Info

Company Name PCCS GROUP BERHAD
Stock Name PCCS
Date Announced 24 Jun 2022
Category General Announcement for PLC
Reference Number GA1-22062022-00028