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OTHERS MISC BERHAD ("MISC" OR "THE COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR MISC TO PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS PREVAILING TOTAL NUMBER OF ISSUED SHARES AT ANY TIME

MISC BERHAD

Type Announcement
Subject OTHERS
Description
MISC BERHAD ("MISC" OR "THE COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR MISC TO PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS PREVAILING TOTAL NUMBER OF ISSUED SHARES AT ANY TIME

At the last Annual General Meeting of the Company held on 26 June 2020, the shareholders of MISC had approved the authority for MISC to purchase its own shares of up to 10% of its prevailing total number of issued shares at any time (“Share Buy-Back Authority”).

 

The Share Buy-Back Authority will expire at the conclusion of the forthcoming Annual General Meeting of the Company.

 

The Board of Directors of MISC wishes to announce that MISC intends to seek the approval of its shareholders for the proposed renewal of authority for MISC to purchase its own shares of up to 10% of its prevailing total number of issued shares at any time (“Proposed Share Buy-Back Renewal”) at the forthcoming Fifty-Second Annual General Meeting to be convened.

 

A statement containing the details of the Proposed Share Buy-Back Renewal ("Statement") will be sent to the shareholders of MISC in due course. The Statement will also be uploaded in due course onto the Company’s website at www.misc.com.my/investor-relations. 

 

This announcement is dated 23 February 2021.






Announcement Info

Company Name MISC BERHAD
Stock Name MISC
Date Announced 23 Feb 2021
Category General Announcement for PLC
Reference Number GA1-17022021-00132




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