OTHERS TRC SYNERGY BERHAD (TRCS or the Company) i) Proposed Renewal of Share Buy-Back Authority; and ii) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a revenue or trading nature (Collectively referred to as the Proposals)

TypeAnnouncement
SubjectOTHERS
DescriptionTRC SYNERGY BERHAD (TRCS or the Company) i) Proposed Renewal of Share Buy-Back Authority; and ii) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a revenue or trading nature (Collectively referred to as the Proposals)

The Board of Directors of TRCS wishes to announce that the Company proposes to seek its shareholders’ approval for the abovementioned Proposals at the Company’s forthcoming 24th Annual General Meeting.

 

The Circular/Statement to Shareholders containing the details of the Proposals will be despatched to the shareholders in due course. 

 

This announcement is dated 20th May 2021.