OTHERS ENCORP BERHAD ("ENCORP" OR "THE COMPANY") (1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (2) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.

ENCORP BERHAD

Type Announcement
Subject OTHERS
Description 
ENCORP BERHAD ("ENCORP" OR "THE COMPANY")

(1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(2) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.

The Board of Directors of Encorp wishes to announce that the Company will be seeking its shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company:-

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

(2) Proposed Renewal of Authority for Share Buy-Back ("Proposed Renewal").

A circular in relation to the Proposed RRPT Mandate and a statement in relation to the Proposed Renewal will be despatched to the shareholders together with the Annual Report in due course.

This announcement is dated 25 February 2020.



Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 25 Feb 2020
Category General Announcement for PLC
Reference Number GA1-05022020-00017