30 Oct 2023
OTHERS MESB BERHAD (“MESB” OR “THE COMPANY”) – PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Author: admin | Filed under: Announcement| Type | Announcement |
| Subject | OTHERS |
| Description | MESB BERHAD (“MESB” OR “THE COMPANY”)
– PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Directors of MESB wishes to inform that MESB intends to seek its shareholders’ approval for the Proposed Renewal of Existing Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Shareholders’ Mandate”) at the forthcoming Twenty-Eighth Annual General Meeting of the Company.
The Circular to Shareholders containing details of the aforesaid Proposed Shareholders’ Mandate will be announced and published on the Company’s website in due course.
his announcement is dated 30 October 2023.