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  • EDELTEQ (RM0.24), listing on 07 Jun 2023, closing on 17 May 2023, subscription rate 15,203%.
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OTHERS Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

NESTLE (MALAYSIA) BERHAD

Type Announcement
Subject OTHERS
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

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.






Announcement Info

Company Name NESTLE (MALAYSIA) BERHAD
Stock Name NESTLE
Date Announced 17 Mar 2023
Category General Announcement for PLC
Reference Number GA1-17032023-00041




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