TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

Company Name PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name PERSTIM
Date Announced 27 Jun 2022
Category General Announcement for PLC
Reference Number GA1-24062022-00041

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
Perusahaan Sadur Timah Malaysia (Perstima) Berhad ("Perstima" or "the Company")
- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of Perstima wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate") at the forthcoming Forty-Fourth ("44th") Annual General Meeting ("AGM") of the Company.

 

The Proposed Renewal of Shareholders’ Mandate will take effect from the date of passing of the relevant resolutions at the forthcoming 44th AGM of the Company until the conclusion of the next AGM in year 2023.

 

Details of the Proposed Renewal of Shareholders' Mandate will be disclosed in a circular to shareholders of the Company which will be made available to shareholders together with the Annual Report of the Company for the financial year ended 31 March 2022 in due course.

 

This announcement is dated 27 June 2022.






Related Stocks
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment