ETA

0.150

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OTHERS ETA GROUP BERHAD (FKA REX INDUSTRY BERHAD) ("ETA" OR "THE COMPANY") - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")

ETA GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
ETA GROUP BERHAD (FKA REX INDUSTRY BERHAD) ("ETA" OR "THE COMPANY") - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")

The Board of Directors of ETA wishes to announce that the Company intends to seek shareholders' approval in respect of the Proposed New Shareholders' Mandate at the forthcoming Thirty-Second Annual General Meeting ("32nd AGM") of the Company to be convened.

 

The circular to shareholders setting out the details of the Proposed New Shareholders' Mandate will be issued and despatched to the shareholders of the Company in due course.

 

This announcement is dated 13 April 2026.



Announcement Info

Company Name ETA GROUP BERHAD
Stock Name ETA
Date Announced 13 Apr 2026
Category General Announcement for PLC
Reference Number GA1-09042026-00065


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