General Announcement for PLC

22/10/2021

OTHERS AHMAD ZAKI RESOURCES BERHAD ("AZRB" OR "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

AHMAD ZAKI RESOURCES BERHAD

Type Announcement
Subject OTHERS
Description 
AHMAD ZAKI RESOURCES BERHAD ("AZRB" OR "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

The Board of Directors of AZRB wishes to announce that the Company intends to seek the shareholders’ approval 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, referred to as “Proposals”)

 

A Circular to Shareholders containing details of the Proposals will be made available in due course.

 

 

This announcement is dated 22 October 2021.



Announcement Info

Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 22 Oct 2021
Category General Announcement for PLC
Reference Number GA1-21102021-00062


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