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Annual Report
2020
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Announcements

Date : 19 May 2021

OTHERS BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY") (A) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND (B) PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

BERTAM ALLIANCE BERHAD

Type Announcement
Subject OTHERS
Description
BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY")
(A) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND 
(B) PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Bertam Alliance Berhad (“Bertam” or “the Company”) wishes to announce that the Company intends to seek shareholders’ approval at the forthcoming Twenty-Seventh Annual General Meeting of the Company for the following:

 

a)            Proposed Renewal of Authority for the Company to purchase its own shares ("Proposed Renewal of Share Buy-Back Authority"); and

b)            Proposed New and Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Shareholders’ Mandate”).

 

The statement/circular to shareholders setting out the details of the Proposed Renewal of Share Buy-Back Authority and Proposed Shareholders’ Mandate will be issued to the shareholders of the Company in due course.

 

This announcement is dated 19 May 2021.






Announcement Info

Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 19 May 2021
Category General Announcement for PLC
Reference Number GA1-19052021-00105



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