General Announcement for PLC

15/04/2022

OTHERS - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and - Proposed Renewal of Share Buy-Back Authority.

ENGTEX GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
- Proposed Renewal of Share Buy-Back Authority.

The Board of Directors of Engtex Group Berhad ("Engtex") wishes to announce that Engtex intends to seek the shareholders' approval on the following proposals at the fothcoming Twenty-First Annual General Meeting: -

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

- Proposed Renewal of Share Buy-Back Authority.

The Circulars to Shareholders containing details of the above proposals will be despatched to the shareholders of Engtex in due course.

 

This announcement is dated 15 April 2022.



Announcement Info

Company Name ENGTEX GROUP BERHAD
Stock Name ENGTEX
Date Announced 15 Apr 2022
Category General Announcement for PLC
Reference Number GA1-14042022-00027


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