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OTHERS Muhibbah Engineering (M) Bhd ("MEB" or "the Company") (i) Proposed Renewal of Authority for Share Buy-Back (ii) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

MUHIBBAH ENGINEERING (M) BHD

Type Announcement
Subject OTHERS
Description
Muhibbah Engineering (M) Bhd ("MEB" or "the Company")
(i) Proposed Renewal of Authority for Share Buy-Back
(ii) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of MEB wishes to announce that the Company intends to seek shareholders' approval for the following at the forthcoming Fifty-First Annual General Meeting of the Company: -

 

(i) Proposed Renewal of Authority for Share Buy-Back; and 

 

(ii) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

 

(Collectively referred to as "Proposals")

 

The Statement/Circular to Shareholders which sets out details of the abovementioned Proposals will be issued in due course.

 

This announcement is dated 17 April 2024






Announcement Info

Company Name MUHIBBAH ENGINEERING (M) BHD
Stock Name MUHIBAH
Date Announced 17 Apr 2024
Category General Announcement for PLC
Reference Number GA1-25032024-00038



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