General Announcement for PLC

15/10/2021

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MACPIE BERHAD ("MACPIE" OR THE "COMPANY") - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

MACPIE BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
MACPIE BERHAD ("MACPIE" OR THE "COMPANY")
- PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

The Board of Directors of MACPIE wishes to announce that the Company intends to seek its shareholders' approval pertaining to the Proposed Shareholders' Mandate at the forthcoming Extraordinary General Meeting of the Company.

 

A Circular to shareholders in relation to the Proposed Shareholders' Mandate will be issued and despatched to the shareholders of the Company in due course.

 

This announcement is dated 15 October 2021.






Announcement Info

Company Name MACPIE BERHAD
Stock Name MACPIE
Date Announced 15 Oct 2021
Category General Announcement for PLC
Reference Number GA1-15102021-00022


Related Announcements for MACPIE
Date Title
30/11/2021 PROVISION OF FINANCIAL ASSISTANCE
26/11/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MACPIE BERHAD ("MACPIE" OR THE "COMPANY") - VARIATION BY 10% OR MORE BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND ESTIMATED AGGREGATED VALUE
28/10/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MACPIE BERHAD ("MACPIE" OR THE "COMPANY") - VARIATION BY 10% OR MORE BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND ESTIMATED AGGREGATED VALUE
27/10/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MACPIE BERHAD ("MACPIE" OR THE "COMPANY") - PROPOSED NEW SHAREHOLDERS' MANDATE AND RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
07/10/2021 PROVISION OF FINANCIAL ASSISTANCE
30/09/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MACPIE BERHAD ("MACPIE" OR THE "COMPANY") PRIVATE PLACEMENT
24/09/2021 OTHERS MACPIE BERHAD ("MACPIE" OR THE "COMPANY") - HEADS OF AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION BY MACPIE OF 35% EQUITY INTEREST IN TECHNINIER SDN BHD ("TECHNINIER")
22/09/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MACPIE BERHAD ("MACPIE" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT
21/09/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MACPIE BERHAD ("MACPIE" OR THE "COMPANY") - VARIATION BY 10% OR MORE BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND ESTIMATED AGGREGATED VALUE
17/09/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MACPIE BERHAD ("MACPIE" OR THE "COMPANY") RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE