UMSNGB

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OTHERS UMS-NEIKEN GROUP BERHAD ("UMSNGB" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Share Buy-Back Authority

UMS-NEIKEN GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
UMS-NEIKEN GROUP BERHAD ("UMSNGB" or "the Company")

- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Share Buy-Back Authority

The Board of Directors of UMSNGB wishes to announce that the Company intends to seek for its shareholders' approval on the following proposals at the forthcoming Annual General Meeting to be convened:


1. Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
2. Proposed Renewal of Authority for the Company to purchase its own shares.


The Circular/Statement to Shareholders and Annual Report 2024 containing details of the above-mentioned proposals would be issued to the shareholders of the Company in due course.


This announcement is dated 7 April 2025.



Announcement Info

Company Name UMS-NEIKEN GROUP BERHAD
Stock Name UMSNGB
Date Announced 07 Apr 2025
Category General Announcement for PLC
Reference Number GA1-27032025-00079


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