MULTIPLE PROPOSALS Versatile Creative Berhad ('VCB' or 'the Company') - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (RRPT) (Proposed Renewal of Existing Shareholders' Mandate); and - Proposed New Shareholders' Mandate for RRPT (Proposed New Shareholders' Mandate).
| VERSATILE CREATIVE BERHAD |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | Versatile Creative Berhad ('VCB' or 'the Company')
- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or
Trading Nature (RRPT) (Proposed Renewal of Existing Shareholders' Mandate); and
- Proposed New Shareholders' Mandate for RRPT (Proposed New Shareholders' Mandate). |
|
The Board of VCB wishes to announce that the Company will be seeking its shareholders' approval for the following proposals at its forthcoming Seventeenth Annual General Meeting:-
(i) Proposed Renewal of Existing Shareholders’ Mandate; and
(ii) Proposed New Shareholders’ Mandate.
The Circular to Shareholders containing information on the abovementioned proposals will be despatched to the shareholders in due course.
This announcement is dated 20 July 2020. |
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Announcement Info
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 20 Jul 2020 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20072020-00101 |