EPMB

0.480

(%)

OTHERS EP MANUFACTURING BHD ("EPMB" or "COMPANY") - Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")

EP MANUFACTURING BHD

Type Announcement
Subject OTHERS
Description 
EP MANUFACTURING BHD ("EPMB" or "COMPANY") 
- Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate 
  for Recurrent Related Party Transactions of a Revenue or Trading Nature
 ("Proposed Shareholders' Mandate")

The Board of Directors of EPMB wishes to announce that the Company intends to seek for its shareholders' approval on the Proposed Renewal of Shareholders' Mandate and 

Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Annual General Meeting of the Company, tentatively in May 2026.

 

This Circular to Shareholders containing information of the Proposed Shareholders' Mandate will be dispatched to the shareholders of the Company in due course.

 

This announcement is dated 13 April 2026. 



Announcement Info

Company Name EP MANUFACTURING BHD
Stock Name EPMB
Date Announced 13 Apr 2026
Category General Announcement for PLC
Reference Number GA1-25032026-00023


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