OTHERS Mr D.I.Y. Group (M) Berhad ("the Company") (1) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature; and (2) Proposed Authority for the Company to Purchase its Own Shares.
| MR D.I.Y. GROUP (M) BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | Mr D.I.Y. Group (M) Berhad ("the Company")
(1) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature;
and
(2) Proposed Authority for the Company to Purchase its Own Shares. |
|
The Board of Directors of the Company wishes to announce that the Company will be seeking shareholders' approval on the following proposals at its forthcoming 10th Annual General Meeting to be held on a date to be announced:-
(1) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature; and (2) Proposed Authority for the Company to Purchase its Own Shares.
A Circular/Statement to Shareholders containing the details of the abovementioned proposals together with the Annual Report 2020 will be submitted to Bursa Malaysia Securities Berhad and will be issued to the shareholders of the Company in due course.
This announcement is dated 31 March 2021. |
|
Announcement Info
| Company Name | MR D.I.Y. GROUP (M) BERHAD |
| Stock Name | MRDIY |
| Date Announced | 31 Mar 2021 |
| Category | General Announcement for PLC |
| Reference Number | GA1-18032021-00012 |