OTHERS EWEIN BERHAD ("Ewein" or "the Company") PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
| EWEIN BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | EWEIN BERHAD ("Ewein" or "the Company")
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
|
The Board of Directors of Ewein wishes to inform that the Company is proposing to undertake the following:-
1. Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
2. Proposed Authority for the Company to purchase its own shares.
The abovementioned proposals will be tabled for the Shareholders' consideration at the forthcoming Annual General Meeting. The Statement/Circular to Shareholders containing information on the proposals will be issued in due course.
This announcement is dated 9 April 2024. |
|
Announcement Info
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 09 Apr 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-08042024-00054 |