Circular/Notice to Shareholders
| EPICON BERHAD |
| Subject | PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY |
Please refer attachment below.
Announcement Info
| Company Name | EPICON BERHAD |
| Stock Name | EPICON |
| Date Announced | 29 Apr 2026 |
| Category | Document Submission |
| Reference Number | DCS-28042026-00218 |