ITMAX

2.280

-0.03 (-1.3%)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS ITMAX SYSTEM BERHAD ("ITMAX" OR "THE COMPANY") - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

ITMAX SYSTEM BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
ITMAX SYSTEM BERHAD ("ITMAX" OR "THE COMPANY") - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of the Company wishes to announce that the Company will be seeking shareholders' approval for the Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") at the forthcoming 22nd Annual General Meeting of the Company.


A Circular to the shareholders containing the details on the Proposed Shareholders' Mandate will be made available via electronic means to the shareholders of the Company in due course.


This announcement is dated 12 April 2024.






Announcement Info

Company Name ITMAX SYSTEM BERHAD
Stock Name ITMAX
Date Announced 12 Apr 2024
Category General Announcement for PLC
Reference Number GA1-12042024-00047