OTHERS PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Created: 29 November 2023
Type: Announcement
Subject: Others
Description: PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
The Board of Directors of P.I.E. Industrial Berhad (“PIB” or “the Company”) wishes to inform that the Company is proposing to undertake the Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. (“Proposed New Shareholders’ Mandate”)
The abovementioned Proposed New Shareholders’ Mandate will be tabled for the Shareholders’ consideration at the forthcoming Extraordinary General Meeting.
The Statement/Circular to Shareholders containing information on the Proposed New Shareholders’ Mandate will be issued in due course.
This announcement is dated 29 November 2023.