OTHERS Minho (M) Berhad ("Minho" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Existing Shareholders' Mandate")
| MINHO (M) BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | Minho (M) Berhad ("Minho" or "the Company")
- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Existing Shareholders' Mandate") |
The Board of Directors of Minho wishes to announce that the Company will be seeking its shareholders’ approval on the Proposed Renewal of Existing Shareholders' Mandate at its forthcoming Thirty-Third Annual General Meeting of the Company. The Circular to Shareholders of Minho containing the details in relation to the abovementioned proposal will be dispatched to shareholders of the Company in due course. This announcement is dated 15 April 2024. |
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Announcement Info
| Company Name | MINHO (M) BERHAD |
| Stock Name | MINHO |
| Date Announced | 15 Apr 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15042024-00016 |