OTHERS LEFORM BERHAD ("THE COMPANY") 1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2. PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
| LEFORM BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | LEFORM BERHAD ("THE COMPANY")
1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
2. PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE |
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The Board of Directors of the Company wishes to announce that the Company intends to seek its shareholders' approval for the following proposals at the forthcoming Twenty-Ninth Annual General Meeting of the Company:-
1. Proposed Renewal of Shareholders’ Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature; and 2. Proposed New Shareholders’ Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature
(Collectively referred to as the "Proposed Shareholders' Mandate")
A circular to shareholders containing the information on the Proposed Shareholders' Mandate will be issued in due course.
This announcement is dated 2 April 2024. |
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Announcement Info
| Company Name | LEFORM BERHAD |
| Stock Name | LEFORM |
| Date Announced | 02 Apr 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15032024-00076 |