TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS MANDATE")
| TONG HERR RESOURCES BERHAD |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS MANDATE") |
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At the Company’s 23rd AGM held on June 25, 2020, the Company had obtained the shareholders’ mandate to allow THR Group to enter into the Recurrent Related Party Transactions as set out in the circular to the shareholders of THR dated May 27, 2020.
The said shareholders’ mandate, unless renewed, shall expire at the conclusion of the forthcoming Annual General Meeting of the Company.
Accordingly, the Company intends to seek shareholders’ approval for the Proposed Shareholders’ Mandate at the AGM of the Company to be convened at a date which will be notified later.
A Circular in relation to the Proposed Shareholders’ Mandate will be uploaded to the Company’s website at www.tong.com.my in due course.
This announcement is dated April 9, 2021.
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Announcement Info
| Company Name | TONG HERR RESOURCES BERHAD |
| Stock Name | TONGHER |
| Date Announced | 09 Apr 2021 |
| Category | General Announcement for PLC |
| Reference Number | GA1-08042021-00007 |