OTHERS MBM RESOURCES BERHAD ("MBMR" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENTUM (10%) OF THE TOTAL NUMBER OF ISSUED SHARES; AND - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES.
| MBM RESOURCES BHD |
| Type | Announcement |
| Subject | OTHERS |
| Description | MBM RESOURCES BERHAD ("MBMR" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENTUM (10%) OF THE TOTAL NUMBER OF ISSUED SHARES; AND
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES. |
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The Board of Directors of MBMR wishes to announce that the Company will be seeking shareholders' approval at the forthcoming Thirtieth Annual General Meeting of MBMR on the following proposals:-
(collectively known as "Proposed Shareholders' Mandates")
A Statement/ Circular to Shareholders containing details of the Proposed Shareholders' Mandates will be issued to the shareholders of the Company together with the Company's Annual Report 2023 in due course.
This announcement is dated 19 April 2024. |
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Announcement Info
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 19 Apr 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-17042024-00054 |