OTHERS MAGMA GROUP BERHAD (F.K.A IMPIANA HOTELS BERHAD) ("MAGMA" OR THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
| MAGMA GROUP BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | MAGMA GROUP BERHAD (F.K.A IMPIANA HOTELS BERHAD) ("MAGMA" OR THE COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") |
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The Board of Directors of Magma wishes to announce that the Company intends to seek shareholders' approval on the Proposal at the forthcoming Fifteenth Annual General Meeting of the Company to be convened at a date which will be announced later.
The Statement/Circular setting out the details of the Proposals will be issued to the shareholders of the Company in due course.
This announcement is dated 29 April 2024. |
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Announcement Info
| Company Name | MAGMA GROUP BERHAD |
| Stock Name | MAGMA |
| Date Announced | 29 Apr 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-29042024-00014 |