Circular/Notice to Shareholders
| PANTECH GLOBAL BERHAD |
| Subject | PART A: PROPOSED SHAREHOLDERS' RATIFICATION AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' RATIFICATION") ("PROPOSED NEW SHAREHOLDERS' MANDATE") PART B: PROPOSED SHARE BUY-BACK AUTHORITY OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED SHARE BUY-BACK AUTHORITY") |
Please refer attachment below.
Announcement Info
| Company Name | PANTECH GLOBAL BERHAD |
| Stock Name | PGLOBAL |
| Date Announced | 30 Jun 2025 |
| Category | Document Submission |
| Reference Number | DCS-26062025-00011 |