The Board of Directors of Nestlé (Malaysia) Berhad (“Nestlé” or “the Company”) wishes to announce that the Company intends to seek approval from its shareholders at the forthcoming Annual General Meeting to be convened, for the following proposal:-
- Proposed Renewal of Shareholders' Mandate for Nestlé Group to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature.
The Circular to Shareholders setting out the details of the above proposal will be sent to the Shareholders of the Company in due course.
This announcement is dated 17 March 2023.