General Announcement for PLC

09/05/2022

OTHERS Adventa Berhad ("the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs") ("Proposed Renewal of RRPT Mandate")

ADVENTA BERHAD

Type Announcement
Subject OTHERS
Description 
Adventa Berhad ("the Company")
- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs") ("Proposed Renewal of RRPT Mandate")

The Board of Directors of the Company wishes to announce that the Company proposed to seek shareholders' approval on the Proposed Renewal of RRPT Mandate at the forthcoming Nineteenth Annual General Meeting to be convened at a date to be notified later.

 

The existing authority for shareholders’ mandate obtained on 24 June 2021 for the Company and its subsidiary companies to enter into RRPTs based on the terms set out in the Circular to Shareholders dated 25 May 2021, shall in accordance with Bursa Malaysia Securities Berhad Main Market Listing Requirements, lapse at the conclusion of the forthcoming Nineteenth Annual General Meeting, unless renewal is obtained from the shareholders of the Company at the forthcoming Nineteenth Annual General Meeting.

 

A Circular to Shareholders containing information on the Proposed Renewal of RRPT Mandate will be made available to the shareholders in due course.

 

This announcement is dated 9 May 2021.



Announcement Info

Company Name ADVENTA BERHAD
Stock Name ADVENTA
Date Announced 09 May 2022
Category General Announcement for PLC
Reference Number GA1-09052022-00017


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