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OTHERS 1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

MMS VENTURES BERHAD

Type Announcement
Subject OTHERS
Description
1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 
2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

The Board of Directors of MMS Ventures Berhad (“Company”) wishes to announce that the Company intends to seek shareholders’ approval on the following proposals at the forthcoming 20th Annual General Meeting of the Company to be convened:-

1. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
2. Proposed Renewal of Share Buy-Back Authority.

The Circular to Shareholders setting out the details of the above Proposals will be issued to the Shareholders together with the Notice of 20th Annual General Meeting of the Company in due course.

This announcement is dated April 12, 2024.






Announcement Info

Company Name MMS VENTURES BERHAD
Stock Name MMSV
Date Announced 12 Apr 2024
Category General Announcement for PLC
Reference Number GA1-05042024-00024



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