MSM

0.830

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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR MSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS") AND ITS GROUP OF COMPANIES ("MSM HOLDINGS GROUP") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR MSM HOLDINGS GROUP ("PROPOSED MANDATES")

MSM MALAYSIA HOLDINGS BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR MSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS") AND ITS GROUP OF COMPANIES ("MSM HOLDINGS GROUP") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR MSM HOLDINGS GROUP ("PROPOSED MANDATES")

The Board of Directors of MSM Malaysia Holdings Berhad ("the Company") wishes to announce that the Company intends to seek approval from its shareholders for the Proposed Mandates pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the forthcoming 15th Annual General Meeting of the Company.

 

A circular to the shareholders containing the information on the Proposed Mandates will be issued in due course. 

 

This announcement is dated 26 March 2026.



Announcement Info

Company Name MSM MALAYSIA HOLDINGS BERHAD
Stock Name MSM
Date Announced 26 Mar 2026
Category General Announcement for PLC
Reference Number GA1-26032026-00007


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