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(1) Proposed Renewal Of Existing Shareholders' Mandate For The Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Renewal Of RRPT Mandate") (2) Proposed Renewal Of Shareholders' Mandate For The Authority To The Company To Purchase Its Own Shares Up To Ten Per Centum (10%) Of The Total Number Of Issued Shares ("Proposed Renewal Of Share Buy-Back Mandate")

BackApr 14, 2023
Type Announcement
Subject OTHERS
Description

Focus Point Holdings Berhad ("Focus Point" or "the Company")

(1) Proposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of RRPT Mandate")

(2) Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its Own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares ("Proposed Renewal of Share Buy-Back Mandate")

The Board of Directors of Focus Point wishes to announce that the Company will be seeking shareholders' approval at the forthcoming Fourteenth Annual General Meeting of Focus Point on the following proposals:-

 

(1) Proposed Renewal of RRPT Mandate.

(2) Proposed Renewal of Share Buy-Back Mandate.

 

A Circular/Statement to shareholders in relation to the above will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 14 April 2023.

 


Announcement Info

Company Name FOCUS POINT HOLDINGS BERHAD
Stock Name FOCUSP
Date Announced 14 Apr 2023
Category General Announcement for PLC
Reference Number GA1-13042023-00009