OTHERS HI Mobility Berhad ("HI" or "the Company") - (i) Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue and/or Trading Nature; and (ii) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature (collectively referred to as "the Proposals")
| HI MOBILITY BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | HI Mobility Berhad ("HI" or "the Company") -
(i) Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue and/or Trading Nature; and
(ii) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature
(collectively referred to as "the Proposals") |
|
The Board of Directors of HI wishes to inform that the Company is proposing to seek for the approval of its shareholders on the Proposals at the forthcoming Extraordinary General Meeting of the Company to be convened at a date to be notified later.
A Circular to the Shareholders containing information in relation to the Proposals will be made available to the shareholders of the Company in due course.
This announcement is dated 17 December 2025. |
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Announcement Info
| Company Name | HI MOBILITY BERHAD |
| Stock Name | HI |
| Date Announced | 17 Dec 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15122025-00046 |