WELLCHIP

1.060

-0.04 (-3.6%)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS WELL CHIP GROUP BERHAD ("WELL CHIP" OR THE "COMPANY") - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR WELL CHIP AND ITS SUBSIDIARIES ("PROPOSED NEW SHAREHOLDERS' MANDATE")

WELL CHIP GROUP BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
WELL CHIP GROUP BERHAD ("WELL CHIP" OR THE "COMPANY")
 - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR WELL CHIP AND ITS SUBSIDIARIES ("PROPOSED NEW SHAREHOLDERS' MANDATE")

The Board of Directors of Well Chip wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed New Shareholders' Mandate at an Extraordinary General Meeting ("EGM") of the Company to be convened.

 

The circular to shareholders and Notice of EGM in relation to the Proposed New Shareholders' Mandate will be made available to the shareholders in due course.

 

This announcement is dated 20 July 2026.



Announcement Info

Company Name WELL CHIP GROUP BERHAD
Stock Name WELLCHIP
Date Announced 20 Jul 2026
Category General Announcement for PLC
Reference Number GA1-10072026-00014


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