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OTHERS MCLEAN TECHNOLOGIES BERHAD ('MCLEAN' OR 'THE COMPANY') 1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RRPT MANDATE RENEWAL); AND 2. PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION (PROPOSED ALTERATION).

MCLEAN TECHNOLOGIES BERHAD

Type Announcement
Subject OTHERS
Description
MCLEAN TECHNOLOGIES BERHAD ('MCLEAN' OR 'THE COMPANY')
1.	PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RRPT MANDATE RENEWAL); AND
2.	PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION (PROPOSED ALTERATION).

The Board of Directors of MCLEAN TECHNOLOGIES BERHAD wishes to announce that MCLEAN intends to seek its shareholders’ approval for the following proposals at the forthcoming 9th Annual General Meeting to be convened:

 

1) Proposed Renewal of the existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (‘Proposed RRPT Mandate Renewal’); and

2) Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution (‘Proposed Alteration’).

 

A Circular containing the details of the Proposed RRPT Mandate Renewal and the Annexure I containing the details of the Proposed Alteration will be dispatched to the shareholders of MCLEAN together with the 2018 Annual Report in due course.

 

This announcement is dated 11 April 2019






Announcement Info

Company Name MCLEAN TECHNOLOGIES BERHAD
Stock Name MCLEAN
Date Announced 11 Apr 2019
Category General Announcement for PLC
Reference Number GA1-04042019-00018


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