DANCO

0.510

-0.005 (-1%)

OTHERS Dancomech Holdings Berhad ("the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")

DANCOMECH HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
Dancomech Holdings Berhad ("the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
The Board of Directors of the Company wishes to announce that the Company intends to seek the approval from its shareholders on the Proposed Shareholders' Mandate at the forthcoming Eleventh Annual General Meeting of the Company.

The Circular to Shareholders containing details of the Proposed Shareholders’ Mandate will be issued to the shareholders of the Company together with the Company’s 2023 Annual Report in due course.

This announcement is dated 26 February 2024.





Announcement Info

Company Name DANCOMECH HOLDINGS BERHAD
Stock Name DANCO
Date Announced 26 Feb 2024
Category General Announcement for PLC
Reference Number GA1-26022024-00010