Circular/Notice to Shareholders
| WARISAN TC HOLDINGS BERHAD |
| Subject | PART A : STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES PART B : CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART C : PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY |
Please refer attachment below.
Announcement Info
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 30 Apr 2025 |
| Category | Document Submission |
| Reference Number | DCS-30042025-00280 |