OTHERS MERCURY INDUSTRIES BERHAD ("MIB" or "the Company") PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed Shareholders' Mandate")
| MERCURY INDUSTRIES BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | MERCURY INDUSTRIES BERHAD ("MIB" or "the Company")
PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
("Proposed Shareholders' Mandate") |
The Board of Directors of MIB wishes to announce that the Company intends to seek the approval from its shareholders on the Proposed Shareholders' Mandate at the forthcoming Fortieth Annual General Meeting of the Company. The Circular to Shareholders containing details of the Proposed Shareholders’ Mandate will be issued to the shareholders of the Company together with the Company’s 2022 Annual Report in due course. This announcement is dated 10 April 2023. |
|
Announcement Info
| Company Name | MERCURY INDUSTRIES BERHAD |
| Stock Name | MERCURY |
| Date Announced | 10 Apr 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-05042023-00073 |