Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
Description |
MCLEAN TECHNOLOGIES BERHAD ("MCLEAN" OR "THE COMPANY") |
The Board of Directors of MClean wishes to announce that the Company intends to seek its shareholders’ approval on the Proposed Renewal of Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Shareholders’ Mandate”) at the Extraordinary General Meeting (“EGM”) to be held immediately after its Eighth Annual General Meeting.
The details of the Proposed New Shareholders’ Mandate are attached.
A circular to shareholders containing details of the Proposed Shareholders’ Mandate will be despatched to shareholders in due course.
This announcement is dated 27 April 2018.
Please refer attachment below.
Company Name | MCLEAN TECHNOLOGIES BERHAD |
Stock Name | MCLEAN |
Date Announced | 27 Apr 2018 |
Category | General Announcement for PLC |
Reference Number | GA1-27042018-00027 |
Attachments