OTHERS CENGILD MEDICAL BERHAD ("CENGILD MEDICAL" OR "COMPANY") PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE")
| CENGILD MEDICAL BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | CENGILD MEDICAL BERHAD ("CENGILD MEDICAL" OR "COMPANY")
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE") |
The Board of Directors of Cengild Medical wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming 5th Annual General Meeting on the Proposed Renewal of Existing Shareholders' Mandate. The Circular to Shareholders setting out the details of the Proposed Renewal of Existing Shareholders' Mandate will be despatched to the shareholders in due course. This announcement is dated 7 October 2025. |
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Announcement Info
| Company Name | CENGILD MEDICAL BERHAD |
| Stock Name | CENGILD |
| Date Announced | 07 Oct 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-06102025-00008 |