OTHERS Signature International Berhad (the "Company") (1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back (2) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
| SIGNATURE INTERNATIONAL BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | Signature International Berhad (the "Company") (1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back (2) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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The Board of Directors of the Company wishes to announce that the Company intends to seek the approval of its shareholders for the following at the forthcoming 18th Annual General Meeting of the Company:-
A Circular/Statement to Shareholders in relation to the above will be sent to the shareholders of the Company in due course. This announcement is dated 16 April 2025. |
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Announcement Info
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 16 Apr 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15042025-00056 |