OTHERS PECCA GROUP BERHAD ("PGB" OR "THE COMPANY') - PROPOSED SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
PECCA GROUP BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | PECCA GROUP BERHAD ("PGB" OR "THE COMPANY') - PROPOSED SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY |
The Board of Directors of PGB wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed Shareholders' Mandate for Share Buy-Back of up to 10% of the issued and paid-up share capital of the Company ("the Proposal") at the forthcoming Sixth Annual General Meeting of the Company, in accordance with the provisions of the Companies Act, 1965, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and any prevailing laws, rules, regulations, orders, guidelines and requirements issued by any relevant authority at the time of purchase and subject to the availability of retained earnings and/or share premium reserves of the Company. A Circular containing the information on the Proposal will be issued to the shareholders in due course. This announcement is dated 11 October 2016. |
Announcement Info
Company Name | PECCA GROUP BERHAD |
Stock Name | PECCA |
Date Announced | 11 Oct 2016 |
Category | General Announcement for PLC |
Reference Number | GA1-11102016-00001 |