OTHERS PECCA GROUP BERHAD ("PGB" OR "THE COMPANY') - PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO TEN PER CENTUM (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY; AND - PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY
| PECCA GROUP BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | PECCA GROUP BERHAD ("PGB" OR "THE COMPANY')
- PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO TEN PER CENTUM (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY; AND
- PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY |
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The Board of Directors of PGB wishes to announce that the Company proposes to obtain the shareholders' approval on the following proposals at the forthcoming Ninth Annual General Meeting of the Company:-
(i) Proposed Renewal of Authority for Share Buy-Back of up to ten per centum (10%) of the total number of issued shares of the Company; and (ii) Proposed Adoption of New Constitution of the Company.
A Statement/Circular to Shareholders containing details of the above proposals will be distributed to shareholders together with the Annual Report 2019 in due course.
This announcement is dated 23 October 2019. |
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Announcement Info
| Company Name | PECCA GROUP BERHAD |
| Stock Name | PECCA |
| Date Announced | 23 Oct 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-23102019-00052 |