News

Date: Wednesday, 13 July 2016
Category: General Announcement for PLC
General Announcement for PLC
Reference No. GA1-05072016-00055

Company Name
:
MTD ACPI ENGINEERING BERHAD
Subject Matter
:
Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Proposed New Shareholders’ Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature
Date of Announcement
:
13 July 2016


Type
:
Announcement
Subject
:
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS

Description
:
MTDACPI wishes to announce that it will be seeking its shareholders' approval for the following proposals at the forthcoming Twenty-Third Annual General Meeting:-

a) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

b) Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature.

(collectively referred to as "Proposals").

A Circular to Shareholders containing the details of the Proposals will be despatched to the shareholders of the Company together with the 2016 Annual Report of the Company.

This announcement is dated 13 July 2016.

Attachments
:
Announcement on RRPT

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