TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS EMICO HOLDINGS BERHAD ("EMICO" OR "THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS MANDATE)
| EMICO HOLDINGS BERHAD |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | EMICO HOLDINGS BERHAD ("EMICO" OR "THE COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS MANDATE) |
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The Board of Directors of EMICO wishes to announce that the Company intends to seek its shareholders' approval for the proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming 31st Annual General Meeting of the Company.
A Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate will be circulated to shareholders in due course.
This announcement is dated 24 May 2023. |
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Announcement Info
| Company Name | EMICO HOLDINGS BERHAD |
| Stock Name | EMICO |
| Date Announced | 24 May 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22052023-00044 |