LIIHEN

1.060

(%)

OTHERS LII HEN INDUSTRIES BHD. ("LHIB" or "the Company") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

LII HEN INDUSTRIES BHD.

Type Announcement
Subject OTHERS
Description
LII HEN INDUSTRIES BHD. ("LHIB" or "the Company")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of the Company wishes to announce that it intends to seek the approval of its shareholders to undertake the Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature at the forthcoming 2024 Annual General Meeting:

 

The Circular to Shareholders containing the detail of the above proposals will be issued to shareholders in due course.

 

The announcement is dated 25 March 2024.






Announcement Info

Company Name LII HEN INDUSTRIES BHD.
Stock Name LIIHEN
Date Announced 25 Mar 2024
Category General Announcement for PLC
Reference Number GA1-19032024-00086