PMBTECH

1.700

+0.04 (+2.4%)

OTHERS PMB Technology Berhad ("the Company" or "PMBT") - Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT - Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares

PMB TECHNOLOGY BERHAD

Type Announcement
Subject OTHERS
Description 
PMB Technology Berhad ("the Company" or "PMBT")

- Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT
- Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval on the following proposals at the forthcoming Twenty-Third Annual General Meeting:


(i) Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT; and


(ii) Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares.


A Circular/Statement to shareholders containing details of the above proposals will be issued to the shareholders of the Company together with the Company's Annual Report 2024 in due course.

 

This announcement is dated 15 April 2025.



Announcement Info

Company Name PMB TECHNOLOGY BERHAD
Stock Name PMBTECH
Date Announced 15 Apr 2025
Category General Announcement for PLC
Reference Number GA1-07042025-00005


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