• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


OTHERS PMB Technology Berhad ("the Company" or "PMBT") - Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT - Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares

PMB TECHNOLOGY BERHAD

Type Announcement
Subject OTHERS
Description
PMB Technology Berhad ("the Company" or "PMBT")

- Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT
- Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval on the following proposals at the forthcoming Twenty-Second Annual General Meeting:

 

(i) Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT; and

 

(ii) Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares.

 

A Circular/Statement to shareholders containing details of the above proposals will be issued to the shareholders of the Company together with the Company's Annual Report 2023 in due course.

 

This announcement is dated 29 March 2024.






Announcement Info

Company Name PMB TECHNOLOGY BERHAD
Stock Name PMBTECH
Date Announced 29 Mar 2024
Category General Announcement for PLC
Reference Number GA1-27032024-00037



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X