TECGUAN

1.850

-0.14 (-7%)

OTHERS Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature

TECK GUAN PERDANA BERHAD

Type Announcement
Subject OTHERS
Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of Teck Guan Perdana Berhad wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming 28th Annual General Meeting on the Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.

The Circular to Shareholders which sets out the details of the Proposals will be issued in due course.

This announcement is dated 26 April 2022






Announcement Info

Company Name TECK GUAN PERDANA BERHAD
Stock Name TECGUAN
Date Announced 26 Apr 2022
Category General Announcement for PLC
Reference Number GA1-28032022-00045