Type | Announcement |
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. |
Announcement Info
Company Name | BOUSTEAD HOLDINGS BERHAD |
Stock Name | BSTEAD |
Date Announced | 22 Apr 2022 |
Category | General Announcement for PLC |
Reference Number | GA1-13042022-00007 |