OTHERS POLYMER LINK HOLDINGS BERHAD ("POLYMER" OR "COMPANY") - PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
| POLYMER LINK HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | POLYMER LINK HOLDINGS BERHAD ("POLYMER" OR "COMPANY")
- PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
|
The Board of Directors of Polymer wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed Shareholders’ Ratification and Proposed RRPT Mandate ("Proposals") at the forthcoming Twelfth Annual General Meeting of the Company.
The relevant circular to shareholders setting out the details of the Proposals will be issued to the shareholders of the Company in due course.
This announcement is dated 16 January 2026. |
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Announcement Info
| Company Name | POLYMER LINK HOLDINGS BERHAD |
| Stock Name | POLYMER |
| Date Announced | 16 Jan 2026 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15012026-00066 |