OTHERS 1. Proposed Renewal of Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016; 2. Proposed Renewal of Authority for the Company to Purchase Its Own Shares; 3. Proposed Shareholders' Mandate for Recurrent Related Party Transactions; and 4. Proposed Amendments to the Constitution of the Company.
| WARISAN TC HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | 1. Proposed Renewal of Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016; 2. Proposed Renewal of Authority for the Company to Purchase Its Own Shares; 3. Proposed Shareholders' Mandate for Recurrent Related Party Transactions; and 4. Proposed Amendments to the Constitution of the Company. |
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The Board of Directors of Warisan TC Holdings Berhad ("the Company") wishes to inform that the Company will seek shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company:-
1. Proposed Renewal of Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016;
2. Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Share Buy Back");
3. Proposed Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate for RRPT"); and
4. Proposed Amendments to the Constitution of the Company ("Proposed Amendments").
A statement/circular containing details of the Proposed Share Buy Back, Proposed Shareholders' Mandate for RRPT and Proposed Amendments will be despatched to the shareholders of the Company in due course.
This announcement is dated 10 April 2025. |
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Announcement Info
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 10 Apr 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-03042025-00032 |