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OTHERS UOA DEVELOPMENT BHD ("the Company") (I) Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature and Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of a revenue or trading nature and for the Provision of Financial Assistance. (II) Statement in relation to the proposed renewal of Share Buy-Back Authority. (collectively known as the "Proposals")

UOA DEVELOPMENT BHD

Type Announcement
Subject OTHERS
Description
UOA DEVELOPMENT BHD ("the Company")

(I) Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature and Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of a revenue or trading nature and for the Provision of Financial Assistance.

(II) Statement in relation to the proposed renewal of Share Buy-Back Authority.

(collectively known as the "Proposals")

The Company wishes to announce that the Company proposes to seek the approval of the shareholders of the Company ("Shareholders") for the Proposals at the forthcoming Twentieth Annual General Meeting to be convened.

 

The Circular and Statement to Shareholders setting out the details of the Proposals will be despatched to the Shareholders in due course.

 

This announcement is dated 26 March 2024.






Announcement Info

Company Name UOA DEVELOPMENT BHD
Stock Name UOADEV
Date Announced 26 Mar 2024
Category General Announcement for PLC
Reference Number GA1-21032024-00051



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