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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS CHEETAH HOLDINGS BERHAD (CHEETAH OR THE COMPANY) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE)

CHEETAH HOLDINGS BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
CHEETAH HOLDINGS BERHAD (CHEETAH OR THE COMPANY)
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE)

The Board of Directors of Cheetah wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Renewal of Shareholders' Mandate pursuant to Paragraph 10.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirement for recurrent related party transactions (RRPTs) of a revenue or trading nature to be entered into by the Company and its subsidiaries with related parties at the forthcoming 26th Annual General Meeting (AGM) to be convened in due course. 

 

The Proposed Renewal of Shareholders' Mandate is in respect of RRPTs within the Group to be entered into from the date of the 26th AGM up to the next forthcoming AGM of the Company.

 

The Proposed Renewal of Shareholders' Mandate, if approved by the shareholders at the forthcoming 26th AGM of the Company will be subject to annual renewal at each subsequent AGM of the Company.

 

A Circular to Shareholders will be despatched to the shareholders of Cheetah in due course to provide them with the relevant information on the Proposed Renewal of Shareholders' Mandate and to seek their approval for the resolution to be tabled at the forthcoming 26th AGM.

 

This announcement is dated 16 October 2023. 






Announcement Info

Company Name CHEETAH HOLDINGS BERHAD
Stock Name CHEETAH
Date Announced 16 Oct 2023
Category General Announcement for PLC
Reference Number GA1-16102023-00031



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