MULTIPLE PROPOSALS EVERGREEN MAX CASH CAPITAL BERHAD (“EMCC” OR “THE COMPANY”) I. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND II. PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

EVERGREEN MAX CASH CAPITAL BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description
EVERGREEN MAX CASH CAPITAL BERHAD (“EMCC” OR “THE COMPANY”) 

I.	PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND 
II.	PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
The Boards of Directors of EMCC wishes to inform that EMCC intends to seek shareholders’ approval in respect of the following proposals at the forthcoming Third Annual General Meeting of the Company:-

1. Proposed Renewal of Existing Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature (“Proposed Shareholders’ Mandate”); and

2. Proposed Amendments to the Constitution of the Company (“Proposed Amendments”).

The Proposed Amendments are mainly to streamline the Constitution with the relevant regulatory requirements as well as to enhance administrative efficiency.

A Circular to Shareholders containing the details of the Proposed Shareholders' Mandate together with Annual Report 2024 containing the details of the Proposed Amendments will be announced and published on the Company’s website in due course.

This announcement is dated 11 April 2025.





Announcement Info

Company Name EVERGREEN MAX CASH CAPITAL BERHAD
Stock Name EMCC
Date Announced 11 Apr 2025
Category General Announcement for PLC
Reference Number GA1-10042025-00060