SPSETIA

1.380

-0.01 (-0.7%)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")

S P SETIA BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")

The Board of Directors of S P Setia Berhad (“the Company”) wishes to announce that the Company intends to seek its shareholders’ approval for the Proposed Renewal of Shareholders’ Mandate at the forthcoming 46th Annual General Meeting of the Company.

A circular containing information on the above will be published together with the 2020 Integrated Report of the Company in due course.

This announcement is dated 25 February 2021.






Announcement Info

Company Name S P SETIA BERHAD
Stock Name SPSETIA
Date Announced 25 Feb 2021
Category General Announcement for PLC
Reference Number GA1-18022021-00026