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TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MCLEAN TECHNOLOGIES BERHAD ("MCLEAN" OR "THE COMPANY") - PROPOSED RENEWAL SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

MCLEAN TECHNOLOGIES BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
MCLEAN TECHNOLOGIES BERHAD ("MCLEAN" OR "THE COMPANY")
- PROPOSED RENEWAL SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of MClean wishes to announce that the Company intends to seek its 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 (“Proposed Shareholders’ Mandate”) at the Extraordinary General Meeting (“EGM”) to be held immediately after its Seventh Annual General Meeting.

The details of the Proposed New Shareholders’ Mandate are attached.

A circular to shareholders containing details of the Proposed Shareholders’ Mandate will be despatched to shareholders in due course.

This announcement is dated 17 April 2017. 




Please refer attachment below.

Attachments

MClean Announcement RRPT.pdf
25.6 kB



Announcement Info

Company Name MCLEAN TECHNOLOGIES BERHAD
Stock Name MCLEAN
Date Announced 17 Apr 2017
Category General Announcement for PLC
Reference Number GA1-17042017-00080


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