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OTHERS TA WIN HOLDINGS BERHAD ("TA WIN" OR "THE COMPANY") ((I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

TA WIN HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
TA WIN HOLDINGS BERHAD ("TA WIN" OR "THE COMPANY")

((I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

(II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY 

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The Board of Directors of Ta Win wishes to inform that the Company intends to seek for its shareholders' approval for the following Proposals at the forthcoming Annual General Meeting of the Company to be convened:-

 

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

(b) Proposed Renewal of Share Buy-Back Authority.

 

A Circular/ Statement to Shareholders setting out the details of the aforesaid Proposals will be issued to the shareholders in due course.

 

This announcement is dated 27 September 2022.






Announcement Info

Company Name TA WIN HOLDINGS BERHAD
Stock Name TAWIN
Date Announced 27 Sep 2022
Category General Announcement for PLC
Reference Number GA1-23092022-00011




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