OTHERS 1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
| EG INDUSTRIES BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | 1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
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The Board of Directors of EG Industries Berhad ("EG" or "the Company") wishes to announce that the Company intends to seek shareholders' approval for the following Proposals at the forthcoming 34th Annual General Meeting:
1. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and 2. Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
The Circular/Statement to shareholders containing the details of the above Proposals will be issued to the shareholders in due course.
This announcement is dated 22 October 2025. |
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Announcement Info
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 22 Oct 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22102025-00074 |