OTHERS PEGASUS HEIGHTS BERHAD ("PHB" OR THE "COMPANY") PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE")
PEGASUS HEIGHTS BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | PEGASUS HEIGHTS BERHAD ("PHB" OR THE "COMPANY") PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE") |
The Board of Directors of Pegasus Heights Berhad (‘’PHB” or “the Company”) wishes to announce that the Company intends to seek shareholders’ approval in respect of the Proposed Renewal of Existing Shareholders’ Mandate at the forthcoming Forty-Fifth Annual General Meeting (“45th AGM”) of the Company to be convened.
The Circular to Shareholders containing details of the abovementioned proposal will be made available via electronic means to the shareholders of the Company in due course.
This announcement is dated 27 May 2020. |
Announcement Info
Company Name | PEGASUS HEIGHTS BERHAD |
Stock Name | PHB |
Date Announced | 27 May 2020 |
Category | General Announcement for PLC |
Reference Number | GA1-27052020-00079 |