Circular/Notice to Shareholders
| ITMAX SYSTEM BERHAD |
| Subject | CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' 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 OF UP TO TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES |
Please refer attachment below.
Announcement Info
| Company Name | ITMAX SYSTEM BERHAD |
| Stock Name | ITMAX |
| Date Announced | 28 Apr 2026 |
| Category | Document Submission |
| Reference Number | DCS-28042026-00009 |