Circular/Notice to Shareholders
||Part A: Statement to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Share Buy-Back;
Part B: Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
Part C: Proposed Adoption of New Constitution of the Company.
Please refer attachment below.
EUPE CORPORATION BERHAD
||27 Jun 2019