THETA

1.170

-0.04 (-3.3%)

OTHERS THETA EDGE BERHAD ("Theta" or "the Company") - Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature and Renewal of the Existing General Mandate for Contracts which are Revenue in Nature

THETA EDGE BERHAD

Type Announcement
Subject OTHERS
Description
THETA EDGE BERHAD ("Theta" or "the Company")
- Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature and Renewal of the Existing General Mandate for Contracts which are Revenue in Nature

The Board of Directors of Theta wishes to announce that the Company intends to seek its shareholders' approval at its forthcoming Annual General Meeting for the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature and Renewal of the Existing General Mandate for Contracts which are Revenue in Nature ("Proposal").

 

A circular to the shareholders containing details of the abovementioned Proposal will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 6 April 2020.






Announcement Info

Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 06 Apr 2020
Category General Announcement for PLC
Reference Number GA1-06042020-00026