OTHERS EUPE CORPORATION BERHAD ("Eupe" or the "Company") (1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back (2) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (3) Proposed Adoption of New Constitution of the Company
| EUPE CORPORATION BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | EUPE CORPORATION BERHAD ("Eupe" or the "Company")
(1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back
(2) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(3) Proposed Adoption of New Constitution of the Company |
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The Board of Directors of Eupe wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 23rd Annual General Meeting:
(1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back;
A Statement/ Circular to Shareholders in relation to the above will be sent to the shareholders of the Company in due course.
This announcement is dated 28 May 2019. |
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Announcement Info
| Company Name | EUPE CORPORATION BERHAD |
| Stock Name | EUPE |
| Date Announced | 28 May 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-28052019-00011 |