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OTHERS BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY") (A) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY"); AND (B) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE").

BERTAM ALLIANCE BERHAD

Type Announcement
Subject OTHERS
Description
BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY")
(A) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY"); AND
(B) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE").

The Board of Directors of Bertam Alliance Berhad (“Bertam” or “the Company”) wishes to announce that the Company intends to seek shareholders’ approval at the forthcoming Twenty-Eighth Annual General Meeting of the Company for the following:

 

  1. Proposed renewal of Share Buy-Back Authority for the Company to purchase its own ordinary shares ("Proposed Renewal of Share Buy-Back Authority"); and
  2. Proposed renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Renewal of Existing Shareholders’ Mandate”).

 

The statement/circular to shareholders setting out the details of the Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of Existing Shareholders’ Mandate will be issued to the shareholders of the Company in due course.

 

This announcement is dated 21 April 2022.

 






Announcement Info

Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 21 Apr 2022
Category General Announcement for PLC
Reference Number GA1-21042022-00023




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