Document Submission

29/04/2019

Circular/Notice to Shareholders

MB WORLD GROUP BERHAD

Subject (PART A) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE :- PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PART B) APPENDIX I PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY


Please refer attachment below.

Attachments

MBWORLD-Circular2018.pdf
878.1 kB


Announcement Info

Company Name MB WORLD GROUP BERHAD
Stock Name MBWORLD
Date Announced 29 Apr 2019
Category Document Submission
Reference Number DCS-29042019-00147


Related Announcements for MBWORLD
Date Title
04/09/2020 Circular/Notice to Shareholders
10/08/2020 Circular/Notice to Shareholders
27/07/2020 Circular/Notice to Shareholders
16/07/2020 Circular/Notice to Shareholders
06/07/2020 Circular/Notice to Shareholders
22/06/2020 Circular/Notice to Shareholders
02/06/2020 Annual Report & CG Report
29/04/2019 Annual Report & CG Report
27/04/2018 Annual Report & CG Report
27/04/2018 Circular/Notice to Shareholders