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OTHERS ADVANCECON HOLDINGS BERHAD ("ADVANCECON" OR "THE COMPANY") - STATEMENT/CIRCULAR TO SHAREHOLDERS IN RELATION TO: I. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") II. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF RRPTs MANDATE")

ADVANCECON HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
ADVANCECON HOLDINGS BERHAD ("ADVANCECON" OR "THE COMPANY") - STATEMENT/CIRCULAR TO SHAREHOLDERS IN RELATION TO: I. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") II. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF RRPTs MANDATE")

The Board of Directors of Advancecon wishes to announce that the Company intends to seek its shareholders’ approval on the Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of RRPTs Mandate at the forthcoming Twenty-Seventh Annual General Meeting of the Company to be convened.

 

The Statement/Circular to Shareholders containing the details of Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of RRPTs Mandate will be despatched to the shareholders in due course.

 

This announcement is dated 24 April 2024. 






Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 24 Apr 2024
Category General Announcement for PLC
Reference Number GA1-23042024-00080



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