General Announcement for PLC

25/04/2019

OTHERS PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

AHMAD ZAKI RESOURCES BERHAD

Type Announcement
Subject OTHERS
Description 
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Ahmad Zaki Resources Berhad (“the Company”) wishes to announce that the Company intends to seek the shareholders’ approval for the Proposed Renewal of existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“the Proposal”) at the forthcoming Annual General Meeting of the Company.

 

A Circular to Shareholders containing the details of the Proposal will be despatched to shareholders together with the Company’s Annual Report 2018 in due course.

 

 

This announcement is dated 25 April 2019



Announcement Info

Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 25 Apr 2019
Category General Announcement for PLC
Reference Number GA1-25042019-00125


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