EVOCOM

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OTHERS EVOCOM BERHAD ("COMPANY") EXTENSION OF TIME TO PROCURE THE RATIFICATION FROM SHAREHOLDERS IN RELATION TO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") FROM 28 SEPTEMBER 2026 (BEING THE LISTING DATE), UNTIL THE CONCLUSION OF THE FORTHCOMING SECOND ANNUAL GENERAL MEETING ("AGM") OR AN EXTRAORDINARY GENERAL MEETING ("EGM"), WHICHEVER IS EARLIER

EVOCOM BERHAD

Type Announcement
Subject OTHERS
Description 
EVOCOM BERHAD ("COMPANY")
EXTENSION OF TIME TO PROCURE THE RATIFICATION FROM SHAREHOLDERS IN RELATION TO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") FROM 28 SEPTEMBER 2026 (BEING THE LISTING DATE), UNTIL THE CONCLUSION OF THE FORTHCOMING SECOND ANNUAL GENERAL MEETING ("AGM") OR AN EXTRAORDINARY GENERAL MEETING ("EGM"), WHICHEVER IS EARLIER

Pursuant to Rule 10.09(2) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), a listed corporation may seek a mandate from its shareholders in respect of RRPTs.

 

In this respect, the Company wishes to announce that the Bursa Securities had, on 14 October 2026, approved its application for an extension of time to procure the ratification from its shareholders in relation to RRPT to be entered into by its subsidiaries, Evolution Commerce Sdn. Bhd. and Evocom Venture Sdn. Bhd. with JinLin International Supply Chain (Shenzhen) Co., Ltd. and/or Yifu Tnternational Agel Ecommerce Co., Limited from the listing date until the conclusion of the Company's forthcoming AGM or an EGM, whichever is earlier.

 

This announcement is dated 15 October 2026.



Announcement Info

Company Name EVOCOM BERHAD
Stock Name EVOCOM
Date Announced 15 Oct 2026
Category General Announcement for PLC
Reference Number GA1-15102026-00064


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