General Announcement for PLC

18/04/2022

OTHERS THETA EDGE BERHAD ("THETA EDGE") OR ("THE COMPANY") - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE AND RENEWAL OF THE EXISTING GENERAL MANDATE FOR CONTRACTS WHICH ARE REVENUE IN NATURE

THETA EDGE BERHAD

Type Announcement
Subject OTHERS
Description 
THETA EDGE BERHAD ("THETA EDGE") OR ("THE COMPANY")
- PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE AND RENEWAL OF THE EXISTING GENERAL MANDATE FOR CONTRACTS WHICH ARE REVENUE IN NATURE

The Board of Directors' of Theta Edge wishes to announce that the Company intends to seek its shareholders' approval at its forthcoming Annual General Meeting for the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature and Renewal of the Existing General Mandate for Contracts which are Revenue in Nature ("Proposal").

 

A circular to the shareholders containing details of the abovementioned Proposal will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 18 April 2022.

 



Announcement Info

Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 18 Apr 2022
Category General Announcement for PLC
Reference Number GA1-18042022-00007


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