OTHERS ITMAX SYSTEM BERHAD ("ITMAX" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES

ITMAX SYSTEM BERHAD

Type Announcement
Subject OTHERS
Description 
ITMAX SYSTEM BERHAD ("ITMAX" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
- PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES

The Board of Directors of ITMAX wishes to announce that the Company will be seeking shareholders' approval for the Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature, and Proposed Renewal of Authority for the Company to Purchase its own Shares of up to ten per cent (10%) of the Total Number of Issued Shares ("Proposed Shareholders' Mandates") at the forthcoming Twenty-Fourth (24th) Annual General Meeting of the Company.

A Circular/Statement to shareholders containing details of the Proposed Shareholders' Mandates will be issued to the shareholders of ITMAX in due course.

This announcement is dated 1 April 2026.



Announcement Info

Company Name ITMAX SYSTEM BERHAD
Stock Name ITMAX
Date Announced 01 Apr 2026
Category General Announcement for PLC
Reference Number GA1-31032026-00066