OTHERS JISHAN BERHAD ("JISHAN" OR "COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATES")
| JISHAN BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | JISHAN BERHAD ("JISHAN" OR "COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATES") |
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The Board of Directors of JISHAN wishes to announce that the Company proposes to seek shareholders’ approval for the proposed renewal of shareholders’ mandate for existing recurrent related party transactions and proposed new shareholders’ mandate for additional recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting of the Company.
A circular setting out the details of the Proposed Mandates will be issued to the shareholders of the Company in due course.
This announcement is dated 18 April 2023. |
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Announcement Info
| Company Name | JISHAN BERHAD |
| Stock Name | JISHAN |
| Date Announced | 18 Apr 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-10042023-00068 |