|Subject||TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)|
RECURRENT RELATED PARTY TRANSACTIONS
|Description||BOUSTEAD HOLDINGS BERHAD (“BHB” OR “THE COMPANY”)|
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED ADDITIONAL SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
The Company intends to seek its shareholders’ approval at the forthcoming Annual General Meeting to be convened at a later date for the following:-
(a) Proposed renewal of existing mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature.
(b) Proposed additional mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
A circular containing the information will be issued to the shareholders in due course.
This announcement is dated 22 April 2022.
|Company Name||BOUSTEAD HOLDINGS BERHAD|
|Date Announced||22 Apr 2022|
|Category||General Announcement for PLC|