OTHERS MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE COMPANY") (i) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; (ii) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE; (iii) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016; AND (iv) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
MELEWAR INDUSTRIAL GROUP BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE COMPANY") (i) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; (ii) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE; (iii) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016; AND (iv) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY |
The Board of Directors of MIG wishes to announce that the Company will seek approval from its shareholders at the forthcoming Annual General Meeting ("AGM") for
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Announcement Info
Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
Stock Name | MELEWAR |
Date Announced | 28 Aug 2020 |
Category | General Announcement for PLC |
Reference Number | GA1-26082020-00163 |