(a) Proposed Renewal Of Authority For The Company To Purchase Its Own Ordinary Shares (b) Proposed Shareholders Mandate For Recurrent Related Party Transactions

BackFeb 21, 2020
Type Announcement
Subject OTHERS
Description

(a) Proposed Renewal of Authority for the Company to Purchase its Own Ordinary Shares
(b) Proposed Shareholders Mandate for Recurrent Related Party Transactions

The Board of Directors of APM Automotive Holdings Berhad (“the Company”) wishes to inform that the Company will seek its shareholders’ approval on the following proposals at the forthcoming Twenty-Third Annual General Meeting:-

(a) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares (“Proposed Share Buy-Back”).

(b) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions (“Proposed Shareholders’ Mandate”).

A statement/circular containing details of the Proposed Share Buy-Back and Proposed Shareholders’ Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 21 February 2020.





Announcement Info

Company Name APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name APM
Date Announced 21 Feb 2020
Category General Announcement for PLC
Reference Number GA1-21022020-00069