• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


MULTIPLE PROPOSALS WAJA KONSORTIUM BERHAD ("WAJA" OR "COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND (II) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

WAJA KONSORTIUM BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description
WAJA KONSORTIUM BERHAD ("WAJA" OR "COMPANY")

(I)	PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND

(II)	PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
The Board of Directors of WAJA wishes to inform that the Company intends to seek its shareholders’ approval in respect of the following proposals at the forthcoming Twentieth Annual General Meeting of the Company:-

1. Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature (“Proposed Renewal of Shareholders’ Mandate”); and

2. Proposed Amendments to the Constitution of the Company (“Proposed Amendments”).

The Proposed Amendments are mainly to streamline the Constitution with the relevant regulatory requirements as well as to enhance administrative efficiency.

A Circular to Shareholders on the Proposed Renewal of Shareholders’ Mandate together with the Annual Report 2023 containing the details of the Proposed Amendments will be announced and published on the Company’s website in due course.


This announcement is dated 23 October 2023.





Announcement Info

Company Name WAJA KONSORTIUM BERHAD
Stock Name WAJA
Date Announced 23 Oct 2023
Category General Announcement for PLC
Reference Number GA1-19102023-00043



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X