AEONCR

6.120

-0.11 (-1.8%)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS AEON CREDIT SERVICE (M) BERHAD ("THE COMPANY" OR "AEON CREDIT") - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

AEON CREDIT SERVICE (M) BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
AEON CREDIT SERVICE (M) BERHAD ("THE COMPANY" OR "AEON CREDIT") 
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

The Company wishes to announce that in accordance with Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to Recurrent Related Party Transactions of a Revenue or Trading Nature (“RRPTs”), the Board of Directors of the Company proposed to seek shareholders’ approval for the Proposed Shareholders’ Mandate to enter into RRPTs at the forthcoming Twenty-Fifth Annual General Meeting (“25th AGM”) of the Company.

 

The Proposed Shareholders’ Mandate will take effect from the date of passing of the relevant resolution at the forthcoming 25th AGM of the Company until the conclusion of the next AGM in year 2023.

 

A Circular to Shareholders of the Company setting out the details of the above Proposed Shareholders’ Mandate and the resolution pertaining thereto will be made available to the shareholders in due course.

 

This announcement is dated 27 April 2022.






Announcement Info

Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 27 Apr 2022
Category General Announcement for PLC
Reference Number GA1-14042022-00050