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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")

TAFI INDUSTRIES BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")

The Board of Directors of TAFI Industries Berhad (the "Company") wishes to announce that it would be seeking mandate from its shareholders for the Proposed New Shareholders' Mandate in conjunction with the Special Business at the Extraordinary General Meeting of the Company, to be convened on a date which would be announced later.
The Circular to Shareholders setting out the details pertaining to the Proposed New Shareholders' Mandate would be despatched to the shareholders in due course.
This announcement is dated 10 December 2021.



Announcement Info

Company Name TAFI INDUSTRIES BERHAD
Stock Name TAFI
Date Announced 10 Dec 2021
Category General Announcement for PLC
Reference Number GA1-10122021-00026




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