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OTHERS - Proposed Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholder Mandate") - Proposed Renewal of the Authority for the Company to purchase up to Ten Percent (10%) of its total number of issued shares ("Proposed Share Buy-Back")

UMS HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description 
- Proposed Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholder Mandate")
- Proposed Renewal of the Authority for the Company to purchase up to Ten Percent (10%) of its total number of issued shares ("Proposed Share Buy-Back")

The Board of Directors of UMS Holdings Berhad ("the Company") wishes to announce that the Company intends to seek the approval of its shareholders to undertake the following proposals at the forthcoming Forty-First Annual General Meeting :

 

1. Proposed Shareholder Mandate

2. Proposed Share Buy-Back

 

A Circular containing the information on the proposals will be issued to the shareholders in due course.

 

The announcement is dated 29 November 2022.



Announcement Info

Company Name UMS HOLDINGS BERHAD
Stock Name UMS
Date Announced 29 Nov 2022
Category General Announcement for PLC
Reference Number GA1-29112022-00044




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