TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS SENHENG NEW RETAIL BERHAD ("SENHENG" OR "THE COMPANY") (i) PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (ii) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
| SENHENG NEW RETAIL BERHAD |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | SENHENG NEW RETAIL BERHAD ("SENHENG" OR "THE COMPANY")
(i) PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(ii) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
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The Board of Directors of Senheng New Retail Berhad wishes to announce that the Company intends to seek its shareholders’ approval on the following proposals at the forthcoming Annual General Meeting:-
(i) Proposed shareholders’ ratification for recurrent related party transactions of a revenue or trading nature; and
(ii) Proposed new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature
A circular containing the information will be issued to the shareholders in due course.
This announcement is dated 25 April 2022. |
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Announcement Info
| Company Name | SENHENG NEW RETAIL BERHAD |
| Stock Name | SENHENG |
| Date Announced | 25 Apr 2022 |
| Category | General Announcement for PLC |
| Reference Number | GA1-23042022-00001 |