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Transactions (Chapter 10 Of Listing Requirements) : Recurrent Related Party Transactions

BackApr 21, 2026
Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description SMART ASIA CHEMICAL BHD ("SAC" OR THE "COMPANY")

- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")

 

The Board of Directors of SAC wishes to announce that the Company is proposing to seek the approval of its shareholders on the Proposed Renewal of Shareholders' Mandate at the forthcoming Fourth Annual General Meeting of the Company to be convened at a date to be notified later.

A circular to shareholders containing the details of the Proposed Renewal of Shareholders' Mandate will be issued and made available to the shareholders in due course.

This announcement is dated 21 April 2026.

Announcement Info

Company Name SMART ASIA CHEMICAL BHD
Stock Name SMART
Date Announced 21 Apr 2026
Category General Announcement for PLC
Reference Number GA1-20042026-00029