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OTHERS Formosa Prosonic Industries Berhad ("the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company

FORMOSA PROSONIC INDUSTRIES BERHAD

Type Announcement
Subject OTHERS
Description
Formosa Prosonic Industries Berhad ("the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company

The Board of Directors of Formosa Prosonic Industries Berhad wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Thirty-Sixth Annual General Meeting of the Company to be convened, on the following proposals:


1. Renewal of shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature; and
2. Renewal of shareholders' mandate for the Company to undertake share buy-backs of the Company's shares.


The Statement/Circular to Shareholders setting out the details of the above proposals will be issued to the shareholders of the Company in due course.


This announcement is dated 18 April 2024.






Announcement Info

Company Name FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name FPI
Date Announced 18 Apr 2024
Category General Announcement for PLC
Reference Number GA1-15042024-00021



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