MULTIPLE PROPOSALS WAJA KONSORTIUM BERHAD ("WAJA" OR "COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND (II) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
| WAJA KONSORTIUM BERHAD |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | WAJA KONSORTIUM BERHAD ("WAJA" OR "COMPANY")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND
(II) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY |
The Board of Directors of WAJA wishes to inform that the Company intends to seek its shareholders’ approval in respect of the following proposals at the forthcoming Twentieth Annual General Meeting of the Company:- 1. Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature (“Proposed Renewal of Shareholders’ Mandate”); and 2. Proposed Amendments to the Constitution of the Company (“Proposed Amendments”). The Proposed Amendments are mainly to streamline the Constitution with the relevant regulatory requirements as well as to enhance administrative efficiency. A Circular to Shareholders on the Proposed Renewal of Shareholders’ Mandate together with the Annual Report 2023 containing the details of the Proposed Amendments will be announced and published on the Company’s website in due course. This announcement is dated 23 October 2023. |
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Announcement Info
| Company Name | WAJA KONSORTIUM BERHAD |
| Stock Name | WAJA |
| Date Announced | 23 Oct 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-19102023-00043 |