SAMCHEM

0.305

(%)

OTHERS SAMCHEM HOLDINGS BERHAD ("SAMCHEM"OR "COMPANY") (1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

SAMCHEM HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description 
SAMCHEM HOLDINGS BERHAD ("SAMCHEM"OR "COMPANY") 

(1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 

(2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

The Board of Directors of Samchem wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Annual General Meeting of the Company:


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


(2) Proposed Renewal of Share Buy-Back Authority.


collectively known as "the Proposals".


A Circular to Shareholders detailing the Proposals will be despatched to the shareholders together with the Company's 2024 Annual Report in due course.


This announcement is dated 15 April 2025. 



Announcement Info

Company Name SAMCHEM HOLDINGS BERHAD
Stock Name SAMCHEM
Date Announced 15 Apr 2025
Category General Announcement for PLC
Reference Number GA1-14042025-00027


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