OTHERS QES GROUP BERHAD ("QES" OR "THE COMPANY") 1. PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE") 2. PROPOSED RENEWAL OF SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")
| QES GROUP BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | QES GROUP BERHAD ("QES" OR "THE COMPANY")
1. PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
2. PROPOSED RENEWAL OF SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") |
|
The Board of Directors of QES wishes to announce that the Company intends to seek its shareholders' approval for the following proposals at the 11th Annual General Meeting to be convened:-
1. Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed New Shareholders' Mandate") 2. Proposed Renewal of Share Buy-Back of up to Ten Percent (10%) of the Total Number of Issued Shares of the Company ("Proposed Renewal of Share Buy-Back Authority")
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Announcement Info
| Company Name | QES GROUP BERHAD |
| Stock Name | QES |
| Date Announced | 15 Apr 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-14042025-00014 |