PERSTIM

2.950

(%)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS Perusahaan Sadur Timah Malaysia (Perstima) Berhad ("Perstima" or "the Company") - Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature

PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
Perusahaan Sadur Timah Malaysia (Perstima) Berhad ("Perstima" or "the Company")
- Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature

The Board of Directors of Perstima wishes to announce that the Company intends to seek shareholders' approval for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate") at the forthcoming Forty-Second Annual General Meeting of the Company.

 

Details of the Proposed Renewal of Shareholders' Mandate will be disclosed in a circular to the shareholders which will be despatched to shareholders of the Company in due course.

 

This announcement is dated 23 June 2020.






Announcement Info

Company Name PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name PERSTIM
Date Announced 23 Jun 2020
Category General Announcement for PLC
Reference Number GA1-23062020-00014