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MULTIPLE PROPOSALS REX INDUSTRY BERHAD ("REX" OR "THE COMPANY") (i) PROPOSED RENEWAL OF EXISTING SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (ii) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

REX INDUSTRY BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description
REX INDUSTRY BERHAD ("REX" OR "THE COMPANY")
(i) PROPOSED RENEWAL OF EXISTING SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(ii) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

The Board of Directors of REX wishes to announce that the Company is proposing to seek shareholders' approval on the following Proposals at the forthcoming Twenty-Eighth Annual General Meeting of the Company:-

(i) Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(ii) Proposed Renewal Authority for the Company to Purchase Its Own Shares.

(Collectively referred to as "the Proposals")

 

A Circular/Statement to Shareholders detailing the aforesaid Proposals will be sent to all the shareholders in due course.

 

This announcemenet is dated 12 October 2022.






Announcement Info

Company Name REX INDUSTRY BERHAD
Stock Name REX
Date Announced 12 Oct 2022
Category General Announcement for PLC
Reference Number GA1-11102022-00091




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