Date : 30 March 2021

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS UMW HOLDINGS BERHAD ("UMW" OR "COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

UMW HOLDINGS BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
UMW HOLDINGS BERHAD ("UMW" OR "COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

UMW wishes to announce that it will be seeking shareholders’ approval for the Proposed Renewal of Shareholders’ Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposal”) at the forthcoming 39th Annual General Meeting of the Company.

 

A Circular to Shareholders containing details of the Proposal will be issued in due course.

 

This announcement is dated 30 March 2021.






Announcement Info

Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 30 Mar 2021
Category General Announcement for PLC
Reference Number GA1-30032021-00049


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