General Announcement for PLC

28/03/2017

OTHERS MB WORLD GROUP BERHAD (Formerly Known As Emas Kiara Industries Berhad) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

MB WORLD GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
MB WORLD GROUP BERHAD (Formerly Known As Emas Kiara Industries Berhad)
PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

 

The Board of Directors of MB WORLD GROUP BERHAD (formerly known as Emas Kiara Industries Berhad) (“MB World” or “the Company”) wishes to announce that the Company intends to seek its shareholders' approval on the following at the forthcoming Annual General Meeting of the Company to be convened:-

a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

b) Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

(hereinafter referred to as "the Proposals")

A circular to the shareholders containing details of the Proposals will be despatched in due course to the shareholders of the Company together with the Annual Report of the Company for the financial year ended 31 December 2016.

This announcement is dated 28 March 2017.




Announcement Info

Company Name MB WORLD GROUP BERHAD
Stock Name MBWORLD
Date Announced 28 Mar 2017
Category General Announcement for PLC
Reference Number GA1-28032017-00053


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