OTHERS MTD ACPI ENGINEERING BERHAD ("MTD ACPI" OR "THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
| MTD ACPI ENGINEERING BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | MTD ACPI ENGINEERING BERHAD ("MTD ACPI" OR "THE COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
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The Board of Directors of MTD ACPI wishes to announce that the Company will be seeking its shareholders' approval for the following proposals at the forthcoming Twenty-Seventh Annual General Meeting to be convened:
a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and b) Proposed Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature. (collectively referred to as "Proposals")
A Circular to the Shareholders containing information on the Proposals will be circulated to shareholders in due course.
This announcement is dated 14 August 2020. |
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Announcement Info
| Company Name | MTD ACPI ENGINEERING BERHAD |
| Stock Name | MTDACPI |
| Date Announced | 14 Aug 2020 |
| Category | General Announcement for PLC |
| Reference Number | GA1-14082020-00035 |