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OTHERS Pesona Metro Holdings Berhad ("the Company") (1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares

PESONA METRO HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description 
Pesona Metro Holdings Berhad ("the Company")
(1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(2) Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares

The Board of Directors of the Company wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 10th Annual General Meeting:
(1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(2) Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
A Circular/Statement to Shareholders in relation to the above will be sent to the shareholders of the Company in due course.

This announcement is dated 21 May 2021



Announcement Info

Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 21 May 2021
Category General Announcement for PLC
Reference Number GA1-06052021-00036




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