General Announcement for PLC

29/05/2020

OTHERS ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY") (i) PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (ii) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (COLLECTIVELY KNOWN AS "THE PROPOSALS")

ADVENTA BERHAD

Type Announcement
Subject OTHERS
Description 
ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY") 
(i) PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(ii) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
(COLLECTIVELY KNOWN AS "THE PROPOSALS")

The Board of Director of the Company wishes to announce that the Company proposed to seek shareholders' approval on the Proposals at the forthcoming Seventeenth Annual General Meeting to be convened at a date to be notified later.

The Circular/Statement to shareholders containing information on the Proposals will be despatched to the shareholders together with the Company's 2019 Annual Report.

This announcement is dated 29 May 2020.



Announcement Info

Company Name ADVENTA BERHAD
Stock Name ADVENTA
Date Announced 29 May 2020
Category General Announcement for PLC
Reference Number GA1-28052020-00084


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