OTHERS PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE FOR RRPT")
| MCE HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE FOR RRPT") |
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The Board of Directors of MCE HOLDINGS BERHAD (“MCE” or “the Company”) wishes to announce that the Company intends to seek its shareholders' approval for the Proposed New Shareholders’ Mandate for RRPT at the forthcoming Annual General Meeting scheduled to be convened on a date to be announced later.
The Circular to Shareholders containing details of the Proposed New Shareholders’ Mandate for RRPT will be issued together with the Annual Report 2025 in due course.
This announcement is dated 31 October 2025.
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Announcement Info
| Company Name | MCE HOLDINGS BERHAD |
| Stock Name | MCEHLDG |
| Date Announced | 31 Oct 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-30102025-00094 |