TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionBOUSTEAD 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 31 March 2021.

 


Announcement Info

Company NameBOUSTEAD HOLDINGS BERHAD
Stock NameBSTEAD
Date Announced31 Mar 2021
CategoryGeneral Announcement for PLC
Reference NumberGA1-31032021-00106