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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MARINE & GENERAL BERHD ("M&G" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY "PROPOSED SHAREHOLDERS' MANDATE")

MARINE & GENERAL BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
MARINE & GENERAL BERHD ("M&G" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(COLLECTIVELY "PROPOSED SHAREHOLDERS' MANDATE")

The Board of Directors of M&G wishes to announce that the Company proposes to seek the approval of its shareholders for the above Proposed Shareholders’ Mandate at the forthcoming 26th Annual General Meeting of M&G.


A circular to shareholders containing the details of the Proposed Shareholders’ Mandate will be issued in due course.

 

This announcement is dated 11 August 2023.






Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 11 Aug 2023
Category General Announcement for PLC
Reference Number GA1-08082023-00028



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