OTHERS HARBOUR-LINK GROUP BERHAD - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

HARBOUR-LINK GROUP BERHAD

Type Announcement
Subject OTHERS
Description
HARBOUR-LINK GROUP BERHAD - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Harbour-Link Group Berhad ("Harbour-Link") wishes to announce that Harbour-Link intends to seek the 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 at the forthcoming Twenty-First Annual General Meeting.
The Circular to Shareholders containing details of the proposal will be issued in due course.

This announcement is dated 29 September 2023.






Announcement Info

Company Name HARBOUR-LINK GROUP BERHAD
Stock Name HARBOUR
Date Announced 29 Sep 2023
Category General Announcement for PLC
Reference Number GA1-25092023-00030