OTHERS ALAM MARITIM RESOURCES BERHAD ("AMRB" OR THE "COMPANY") (I) PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' RATIFICATION"); AND (II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
| ALAM MARITIM RESOURCES BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | ALAM MARITIM RESOURCES BERHAD ("AMRB" OR THE "COMPANY")
(I) PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' RATIFICATION"); AND
(II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
|
The Board of Directors of AMRB wishes to announce that the Company intends to seek its shareholders’ approval for the Proposals at the forthcoming extraordinary general meeting to be convened at a date which will be announced later. A circular to the shareholders of the Company containing the details of the Proposals will be made available in due course. This announcement is dated 7 November 2025 |
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Announcement Info
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 07 Nov 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-07112025-00077 |