OTHERS YTL LAND & DEVELOPMENT BERHAD (I) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") (II) PROPOSED ADOPTION OF NEW CONSTITUTION
YTL LAND & DEVELOPMENT BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | YTL LAND & DEVELOPMENT BERHAD (I) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") (II) PROPOSED ADOPTION OF NEW CONSTITUTION |
The Board of Directors of YTL Land & Development Berhad (the “Company”) wishes to announce that the Company intends to seek shareholders’ approval at the forthcoming Seventy-Ninth Annual General Meeting of the Company for the:- (i) proposed renewal of shareholder mandate for RRPT; and (ii) proposed adoption of new constitution. (collectively, the “Proposals”). A circular containing details of the Proposals will be dispatched to the shareholders of the Company in due course. |
Announcement Info
Company Name | YTL LAND & DEVELOPMENT BERHAD |
Stock Name | YTLLAND |
Date Announced | 26 Sep 2019 |
Category | General Announcement for PLC |
Reference Number | GA1-19092019-00020 |