MULTIPLE PROPOSALS

Company Name OPCOM HOLDINGS BERHAD
Stock Name OPCOM
Date Announced 04 Jul 2022
Category General Announcement for PLC
Reference Number GA1-04072022-00048

Type Announcement
Subject MULTIPLE PROPOSALS
Description
OPCOM HOLDINGS BERHAD ("OPCOM" OR "THE COMPANY")

I.  PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

II.  PROPOSED NEW SHARE BUY-BACK AUTHORITY

The Board of Directors of OPCOM wishes to announce that the Company intends to seek shareholders’ approval in respect of the following proposals at the forthcoming Annual General Meeting of the Company:-

 

I. Proposed new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; and

 

II. Proposed new share buy-back authority.

 

A circular containing details of the above proposals will be issued to the shareholders in due course. 

 

This announcement is dated 4 July 2022.






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