TAFI

0.595

(%)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

TAFI INDUSTRIES BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

The Board of Directors of TAFI Industries Berhad ("the Company") wishes to announce that it would be seeking mandate from its shareholders for the Proposed Shareholders' Mandate in conjunction with the Special Business at the Twentieth Annual General Meeting (20th AGM) of the Company, to be convened on a date which would be announced later.


The Circular to Shareholders setting out the details pertaining to the Proposed Shareholders' Mandate would be despatched to the shareholders in due course.


This announcement is dated 18 March 2024.






Announcement Info

Company Name TAFI INDUSTRIES BERHAD
Stock Name TAFI
Date Announced 18 Mar 2024
Category General Announcement for PLC
Reference Number GA1-18032024-00016