OTHERS SAFETYWARE GROUP BERHAD ("Safetyware" or the "Company") (i) Proposed shareholders' ratification for recurrent related party transactions of a revenue or trading nature; and (ii) Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
| SAFETYWARE GROUP BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | SAFETYWARE GROUP BERHAD ("Safetyware" or the "Company")
(i) Proposed shareholders' ratification for recurrent related party transactions of a revenue or trading nature; and
(ii) Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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The Board of Directors of Safetyware wishes to announce that the Company intends to seek shareholders’ approval on the following proposals at an Extraordinary General Meeting of the Company:
Proposed shareholders’ ratification for recurrent related party transactions of a revenue or trading nature; and
(collectively referred to as “Proposals”)
A Circular to shareholders containing the details of the Proposals will be issued and despatched to the shareholders of the Company in due course.
This announcement is dated 28 April 2023. |
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Announcement Info
| Company Name | SAFETYWARE GROUP BERHAD |
| Stock Name | SAFETY |
| Date Announced | 28 Apr 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-28042023-00050 |