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OTHERS EUPE CORPORATION BERHAD ("Eupe" or the "Company") (1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back (2) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

EUPE CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description
EUPE CORPORATION BERHAD ("Eupe" or the "Company") 
(1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back 
(2) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of Eupe wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 28th Annual General Meeting:-

1. Proposed Renewal of Shareholders' Mandate for Share Buy-Back; and

2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

A Statement/Circular to Shareholders in relation to the above will be issued to the shareholders of the Company in due course.
This announcement is dated 13 June 2024.






Announcement Info

Company Name EUPE CORPORATION BERHAD
Stock Name EUPE
Date Announced 13 Jun 2024
Category General Announcement for PLC
Reference Number GA1-11062024-00011



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