OTHERS SHL CONSOLIDATED BHD. ("SHL" or "Company") Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
| SHL CONSOLIDATED BHD |
| Type | Announcement |
| Subject | OTHERS |
| Description | SHL CONSOLIDATED BHD. ("SHL" or "Company")
Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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The Board of Directors of SHL wishes to inform that the Company will seek its shareholders' approval for the Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Twenty-Sixth Annual General Meeting of the Company.
A Circular to Shareholders containing information of the above proposals together with the Company's Annual Report 2020 will be despatched to the shareholders of the Company in due course.
This announcement is dated 4 August 2020. |
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Announcement Info
| Company Name | SHL CONSOLIDATED BHD |
| Stock Name | SHL |
| Date Announced | 04 Aug 2020 |
| Category | General Announcement for PLC |
| Reference Number | GA1-04082020-00095 |