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OTHERS Tashin Holdings Berhad ("the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposal")

TASHIN HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
Tashin Holdings Berhad ("the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposal")

The Board of Directors of the Company wishes to announce that the Company intends to seek its shareholders' approval for the Proposal at the forthcoming Fourth Annual General Meeting to be convened. The existing authority for shareholders’ mandate obtained on 20 July 2020 for the Company and its subsidiary companies to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature based on the terms set out in the Circular to Shareholders dated 11 June 2020, shall in accordance with Bursa Malaysia Securities Berhad ACE Market Listing Requirements, lapse at the conclusion of the forthcoming Fourth Annual General Meeting, unless renewal is obtained from the shareholders of the Company at the forthcoming Fourth Annual General Meeting.

 

A Circular to Shareholders containing the information on the above will be issued in due course.

 

This announcement is dated 30 March 2021.






Announcement Info

Company Name TASHIN HOLDINGS BERHAD
Stock Name TASHIN
Date Announced 30 Mar 2021
Category General Announcement for PLC
Reference Number GA1-16032021-00035




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