TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MILUX CORPORATION BERHAD ("MILUX" OR THE "COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")
| MILUX CORPORATION BERHAD |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | MILUX CORPORATION BERHAD ("MILUX" OR THE "COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") |
The Board of Directors of MILUX wishes to announce that the Company is proposing to seek for the approval of its shareholders on the Proposed Renewal of Shareholders' Mandate at the forthcoming Twenty-Sixth Annual General Meeting ("AGM") of the Company to be convened at a date to be notified later.
The Circular containing details in relation to the Proposed Renewal of Shareholders' Mandate will be distributed to the shareholders of the Company in due course.
This announcement is dated 30 March 2021.
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Announcement Info
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 30 Mar 2021 |
| Category | General Announcement for PLC |
| Reference Number | GA1-27032021-00001 |