Bursa Filings
Proposed Renewal Of Existing Shareholders' Mandate And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Mandate")
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Apr 19, 2023
| Type | Announcement |
| Subject | OTHERS |
| Description |
CAPITAL A BERHAD ("CAPITAL A" OR "THE COMPANY") PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE") |
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The Board of Directors of Capital A wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Mandate at the forthcoming Annual General Meeting of the Company to be convened.
A circular to shareholders containing the details of the Proposed Mandate will be issued to the shareholders of the Company, in due course.
This announcement is dated 19 April 2023. |
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Announcement Info
| Company Name | CAPITAL A BERHAD |
| Stock Name | CAPITALA |
| Date Announced | 19 Apr 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-14042023-00019 |