Circular/Notice to Shareholders
| DXN HOLDINGS BHD. |
| Subject | Part A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS MANDATE") Part B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO BUY-BACK ITS OWN SHARES ("PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR SHARE BUY-BACK") |
Please refer attachment below.
Announcement Info
| Company Name | DXN HOLDINGS BHD. |
| Stock Name | DXN |
| Date Announced | 28 Jun 2024 |
| Category | Document Submission |
| Reference Number | DCS-28062024-00033 |