|Company Name||OPCOM HOLDINGS BERHAD|
|Date Announced||04 Jul 2022|
|Category||General Announcement for PLC|
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.