PANDA

0.205

+0.015 (+7.9%)

OTHERS PANDA ECO SYSTEM BERHAD ("COMPANY") - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE.

PANDA ECO SYSTEM BERHAD

Type Announcement
Subject OTHERS
Description 
PANDA ECO SYSTEM BERHAD ("COMPANY")

- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 

- PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE.

The Board of Directors of the Company wishes to announce that the Company intends to seek its shareholders' approval for the following Proposed Shareholders' Mandate at the forthcoming Fourth Annual General Meeting of the Company ("4th AGM"):

 

1. Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and

 

2. Proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading in nature. 

 

(collectively, referred to as the "Proposed Shareholders' Mandate")

 

A Circular to Shareholders containing the details of the Proposed Shareholders' Mandate and 4th AGM notice will be issued to the shareholders in due course.

 

This announcement is dated 17 April 2026.



Announcement Info

Company Name PANDA ECO SYSTEM BERHAD
Stock Name PANDA
Date Announced 17 Apr 2026
Category General Announcement for PLC
Reference Number GA1-10042026-00091


View original announcement