OTHERS PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
GIIB HOLDINGS BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") |
The Board of Directors of GIIB Holdings Berhad (f.k.a. Goodway Integrated Industries Berhad) ("GIIB" or "the Company") wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Shareholders' Mandate at an Extraordinary General Meeting to be held at a later date.
The Circular to Shareholders containing details of the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.
This announcement is dated 14 October 2021. |
Announcement Info
Company Name | GIIB HOLDINGS BERHAD |
Stock Name | GIIB |
Date Announced | 14 Oct 2021 |
Category | General Announcement for PLC |
Reference Number | GA1-14102021-00076 |