General Announcement for PLC

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

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

Reference is made to the Company’s announcement dated 15 October 2021 in relation to the Company’s intention to seek its shareholders’ approval for the proposed new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“RRPTs”) at an Extraordinary General Meeting (“Proposed New Shareholders’ Mandate”).

 

The Board of Directors of MACPIE wishes to announce that the Company intends to seek its shareholders’ approval for the Proposed New Shareholders’ Mandate at the forthcoming Sixteenth Annual General Meeting instead of Extraordinary General Meeting together with the proposed renewal of existing shareholders’ mandate for RRPTs (collectively referred to as “Proposed Shareholders’ Mandate”).

 

A Circular to shareholders in relation to the Proposed Shareholders’ Mandate will be issued to the shareholders of the Company together with the Company’s Annual Report 2021 in due course.

 

This announcement is dated 27 October 2021.



Announcement Info

Company Name MACPIE BERHAD
Stock Name MACPIE
Date Announced 27 Oct 2021
Category General Announcement for PLC
Reference Number GA1-27102021-00090


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Date Title
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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")
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22/09/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MACPIE BERHAD ("MACPIE" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT
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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