TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: 1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs"); AND 2. PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RRPTs. ("PROPOSED SHAREHOLDERS' MANDATE")
TH PLANTATIONS BERHAD |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
Description | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: 1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs"); AND 2. PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RRPTs. ("PROPOSED SHAREHOLDERS' MANDATE") |
The Company will seek its shareholders' approval at its forthcoming Annual General Meeting on the Proposed Shareholders' Mandate.
The Circular to Shareholders setting out the details of the Proposed Shareholders' Mandate will be despatched in due course to the shareholders of the Company.
This announcement is dated 29 March 2023. |
Announcement Info
Company Name | TH PLANTATIONS BERHAD |
Stock Name | THPLANT |
Date Announced | 29 Mar 2023 |
Category | General Announcement for PLC |
Reference Number | GA1-27032023-00033 |