| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | OPTIMAX HOLDINGS BERHAD ("OPTIMAX" OR "THE COMPANY") - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") |
The Board of Directors of Optimax wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Shareholders’ Mandate at the forthcoming Annual General Meeting of the Company to be convened.
A circular to shareholders containing the details of the Proposed Shareholders’ Mandate will be made available via electronic means to the shareholders of the Company in due course.
This announcement is dated 17 April 2023.
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 17 Apr 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-03042023-00145 |