MTDACPI

0.275

(%)

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

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.






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