OTHERS EUPE CORPORATION BERHAD ("Eupe" or the "Company") (1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back (2) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
| EUPE CORPORATION BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | EUPE CORPORATION BERHAD ("Eupe" or the "Company")
(1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back
(2) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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The Board of Directors of Eupe wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 29th Annual General Meeting:- 1. Proposed Renewal of Shareholders' Mandate for Share Buy-Back; and 2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. A Statement/Circular to Shareholders in relation to the above will be issued to the shareholders of the Company in due course. This announcement is dated 12 June 2025. |
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Announcement Info
| Company Name | EUPE CORPORATION BERHAD |
| Stock Name | EUPE |
| Date Announced | 12 Jun 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-11062025-00022 |