DNONCE

0.035

+0.005 (+16.7%)

OTHERS D'NONCE TECHNOLOGY BHD ("D'NONCE" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE") (COLLECTIVELY, THE "PROPOSED SHAREHOLDERS' MANDATE")

D'NONCE TECHNOLOGY BHD

Type Announcement
Subject OTHERS
Description 
D'NONCE TECHNOLOGY BHD ("D'NONCE" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")

(COLLECTIVELY, THE "PROPOSED SHAREHOLDERS' MANDATE")

The Board of Directors of D'nonce wishes to announce that the Company will be seeking its shareholders' approval at the forthcoming Twenty-Sixth Annual General Meeting of D'nonce on the Proposed Shareholders' Mandate.

 

A circular to shareholders containing the details of the Proposed Shareholders' Mandate will be issued in due course.

 

This announcement is dated 24 July 2026.



Announcement Info

Company Name D'NONCE TECHNOLOGY BHD
Stock Name DNONCE
Date Announced 24 Jul 2026
Category General Announcement for PLC
Reference Number GA1-21072026-00021


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