TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS OB HOLDINGS BERHAD ("OB HOLDINGS" OR "THE COMPANY") - PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE ("PROPOSED SHAREHOLDERS' RATIFICATION") - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
| OB HOLDINGS BERHAD |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | OB HOLDINGS BERHAD ("OB HOLDINGS" OR "THE COMPANY")
- PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE ("PROPOSED SHAREHOLDERS' RATIFICATION")
- PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE") |
The Board of Directors of OB Holdings wishes to inform that the Company intends to seek its shareholders' approval for the Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate at the forthcoming Extraordinary General Meeting of the Company to be convened. A circular to shareholders containing the details of the Proposed Shareholders’ Ratification and Proposed New Shareholders’ Mandate will be despatched to the shareholders and announced on Bursa Malaysia Securities Berhad’s website in due course. This announcement is dated 4 March 2025. |
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Announcement Info
| Company Name | OB HOLDINGS BERHAD |
| Stock Name | OBHB |
| Date Announced | 04 Mar 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-04032025-00033 |