ENGTEX

0.420

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OTHERS ENGTEX GROUP BERHAD - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE OR TRADING NATURE; and - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY.

ENGTEX GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
ENGTEX GROUP BERHAD
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE OR TRADING NATURE; and
- PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY.

The Board of Directors of Engtex Group Berhad ("Engtex") wishes to announce that Engtex intends to seek the shareholders' approval on the following proposals at the forthcoming Twenty-Fifth Annual General Meeting: -

 

- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

 

- Proposed Renewal of Share Buy-Back Authority.

 

The Circular to Shareholders containing details of the above proposals will be despatch to the shareholders of Engtex in due course.

 

This announcement is dated 1 April 2026.



Announcement Info

Company Name ENGTEX GROUP BERHAD
Stock Name ENGTEX
Date Announced 01 Apr 2026
Category General Announcement for PLC
Reference Number GA1-31032026-00089


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