The Board of Directors of MSM Malaysia Holdings Berhad ('the Company') wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Mandates pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the forthcoming Annual General Meeting of the Company.

A Circular to shareholders containing the information on the above will be issued in due course.

This announcement is dated 25 March 2021.

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MSM Malaysia Holdings Bhd published this content on 25 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2021 01:58:03 UTC.