General Announcement for PLC
28/03/2018OTHERS MB WORLD GROUP 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 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
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The Board of Directors of MB WORLD GROUP 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 2017. This announcement is dated 28 March 2018.
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Announcement Info
| Company Name | MB WORLD GROUP BERHAD |
| Stock Name | MBWORLD |
| Date Announced | 28 Mar 2018 |
| Category | General Announcement for PLC |
| Reference Number | GA1-28032018-00054 |