OTHERS THETA EDGE BERHAD ("THETA EDGE") OR ("THE COMPANY") - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE AND RENEWAL OF THE EXISTING GENERAL MANDATE FOR CONTRACTS WHICH ARE REVENUE IN NATURE
| THETA EDGE BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | THETA EDGE BERHAD ("THETA EDGE") OR ("THE COMPANY")
- PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE AND RENEWAL OF THE EXISTING GENERAL MANDATE FOR CONTRACTS WHICH ARE REVENUE IN NATURE |
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The Board of Directors of Theta Edge wishes to announce that the Company intends to seek its shareholders' approval at its forthcoming Annual General Meeting for the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature and Renewal of the Existing General Mandate for Contracts which are Revenue in Nature ("Proposal").
A circular to the shareholders containing details of the abovementioned Proposal will be despatched to the shareholders of the Company in due course.
This announcement is dated 28 April 2023. |
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Announcement Info
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 28 Apr 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-28042023-00019 |