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OTHERS KOMARKCORP BERHAD ("KOMARK" OR "COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO TEN PER CENTUM (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES

KOMARKCORP BERHAD

Type Announcement
Subject OTHERS
Description
KOMARKCORP BERHAD ("KOMARK" OR "COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO TEN PER CENTUM (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES

The Board of Directors of KOMARK wishes to announce that the Company proposes to obtain the shareholders’ approval for the Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares ("Proposed Renewal of Share Buy Back") at the forthcoming Twenty-Third (“23rd”) Annual General Meeting (“AGM”) of the Company.

 

At the AGM of the Company held on 23 October 2018, the shareholders of KOMARK had granted a mandate for the Company to purchase up to 10% of its own ordinary shares. The authority shall expire at the conclusion of the forthcoming 23rd AGM of the Company.


A Statement to Shareholders containing details in relation to the Proposed Renewal of Share Buy-Back will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 30 April 2019. 

 

This announcement is dated 19 August 2019.






Announcement Info

Company Name KOMARKCORP BERHAD
Stock Name KOMARK
Date Announced 19 Aug 2019
Category General Announcement for PLC
Reference Number GA1-15082019-00085




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