OTHERS (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")
MALAYAN CEMENT BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") |
The Board of Directors of Malayan Cement Berhad (the “Company”) wishes to announce that the Company intends to seek shareholders’ approval at the forthcoming Seventy-Second Annual General Meeting of the Company for:
(i) the proposed renewal of share buy-back authority; (ii) the proposed renewal of shareholder mandate for RRPT (collectively, the “Proposals”).
A statement/circular containing details of the Proposals will be made available to shareholders in due course. |
Announcement Info
Company Name | MALAYAN CEMENT BERHAD |
Stock Name | MCEMENT |
Date Announced | 29 Sep 2022 |
Category | General Announcement for PLC |
Reference Number | GA1-22092022-00044 |