Bursa Announcements

Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Shareholders' Mandate")

BackAug 05, 2025

Type	Announcement
Subject	OTHERS
Description	PMCK BERHAD (FORMERLY KNOWN AS UNIQUE LUXURY HOLDINGS SDN. BHD.) ("PMCK" OR "THE COMPANY") PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
The Board of PMCK wishes to announce that the Company intends to seek for shareholders' approval on the Proposed Shareholders' Mandate at the forthcoming Twenty-Fourth Annual General Meeting ("24th AGM") of the Company. A circular to shareholders in relation to the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company together with the Annual Report 2025 in due course. This announcement is dated 5 August 2025.

Company Name	PMCK BERHAD
Stock Name	PMCK
Date Announced	05 Aug 2025
Category	General Announcement for PLC
Reference Number	GA1-04082025-00076