Circular/Notice to Shareholders
| EPB GROUP BERHAD |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE") |
Please refer attachment below.
Announcement Info
| Company Name | EPB GROUP BERHAD |
| Stock Name | EPB |
| Date Announced | 30 Apr 2026 |
| Category | Document Submission |
| Reference Number | DCS-30042026-00137 |