OTHERS SAFETYWARE GROUP BERHAD ("Safetyware" or the "Company") (i) Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature (ii) Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
| SAFETYWARE GROUP BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | SAFETYWARE GROUP BERHAD ("Safetyware" or the "Company")
(i) Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature
(ii) Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature |
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The Board of Directors of Safetyware wishes to announce that the Company intends to seek shareholders’ approval on the following proposals at the forthcoming Annual General Meeting of the Company:
(i) Proposed Renewal of Shareholders’ Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature; and (ii) Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature. (collectively referred to as “Proposed Mandates”)
A Circular to shareholders containing the details of the Proposed Mandates will be issued and despatched to the shareholders of the Company in due course.
This announcement is dated 19 April 2024. |
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Announcement Info
| Company Name | SAFETYWARE GROUP BERHAD |
| Stock Name | SAFETY |
| Date Announced | 19 Apr 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-29032024-00010 |