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OTHERS ECA Integrated Solution Berhad ("ECA" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate")

ECA INTEGRATED SOLUTION BERHAD

Type Announcement
Subject OTHERS
Description
ECA Integrated Solution Berhad ("ECA" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate")

The Company wishes to announce that in accordance to Rule 10.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs"), the Board of Directors of ECA intends to seek its shareholders' approval for the Proposed Renewal of Shareholders' Mandate to enter into RRPTs at the forthcoming Third Annual General Meeting ("3rd AGM") of the Company.

 

The Proposed Renewal of Shareholders' Mandate will take effect from the date of passing of the relevant resolution at the forthcoming 3rd AGM of the Company until the conclusion of the next Annual General Meeting.

 

A Circular to shareholders setting out the details of the above Proposed Renewal of Shareholders' Mandate will be made available via electronic means to the shareholders of the Company in due course.

 

This announcement is dated 20 February 2024.






Announcement Info

Company Name ECA INTEGRATED SOLUTION BERHAD
Stock Name ECA
Date Announced 20 Feb 2024
Category General Announcement for PLC
Reference Number GA1-20022024-00033



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