BOILERM

1.080

(%)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR THE "COMPANY") (1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (2) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY REFERRED TO AS "PROPOSED SHAREHOLDERS' MANDATE")

BOILERMECH HOLDINGS BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR THE "COMPANY") 

(1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 

(2) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

(COLLECTIVELY REFERRED TO AS "PROPOSED SHAREHOLDERS' MANDATE")

The Board of Directors of Boilermech wishes to announce that the Company proposes to seek the approval of its shareholders for the above Proposed Shareholders' Mandate at the forthcoming 11th Annual General Meeting of Boilermech to be convened. 


A Circular to Shareholders containing the details of the of the Proposed Shareholders' Mandate will be issued in due course. 


This announcement is dated 22 July 2021.  






Announcement Info

Company Name BOILERMECH HOLDINGS BERHAD
Stock Name BOILERM
Date Announced 22 Jul 2021
Category General Announcement for PLC
Reference Number GA1-21072021-00081