OTHERS MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE COMPANY") (i) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; (ii) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE; AND (iii) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016.
MELEWAR INDUSTRIAL GROUP BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "THE COMPANY") (i) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; (ii) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE; AND (iii) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016. |
The Board of Directors of MIG wishes to announce that the Company will seek approval from its shareholders at the forthcoming Annual General Meeting ("AGM") for In connection therewith, a Circular to Shareholders containing details of the said Proposals except for item (iii) will be issued and circulated to the shareholders of the Company in due course.
This announcement is dated 30 August 2023. |
Announcement Info
Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
Stock Name | MELEWAR |
Date Announced | 30 Aug 2023 |
Category | General Announcement for PLC |
Reference Number | GA1-29082023-00013 |