OPTIMAX

0.560

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OTHERS OPTIMAX HOLDINGS BERHAD ("OPTIMAX" OR "THE COMPANY") - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

OPTIMAX HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description 
OPTIMAX HOLDINGS BERHAD ("OPTIMAX" OR "THE COMPANY") - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Optimax wishes to announce that the Company will be seeking shareholders' approval for the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related 

Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandates") at the forthcoming Seventh (7th) Annual General Meeting of the Company.

 

A Circular to shareholders containing details of the Proposed Shareholders' Mandates will be issued to the shareholders of Optimax in due course.

 

This announcement is dated 24 April 2026.



Announcement Info

Company Name OPTIMAX HOLDINGS BERHAD
Stock Name OPTIMAX
Date Announced 24 Apr 2026
Category General Announcement for PLC
Reference Number GA1-24042026-00007


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