Corporate Governance

Notice and Circular

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED OF ADVANCECON HOLDINGS BERHAD (EXCLUDING TREASURY SHARES IF ANY) AT ANY TIME IN POINT

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CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AUTHORITY TO ADVANCECON HOLDINGS BERHAD TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO TEN PERCENT (10%) IN THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT ANY GIVEN POINT IN TIME

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