Statement/Circular To Shareholders In Relation to (A) Proposed Renewal Of Shareholders' Mandate For The Authority To MBM Resources Berhad ('MBMR' Or 'Company') To Purchase Its Own Shares Of Up To Ten Per Centum (10%) Of Its Total Number Of Issued Shares; And (B) Proposed Renewal Of Shareholders' Mandate For The Recurrent Related Party Transactions Of A Revenue Or Trading Nature

Subject

STATEMENT/CIRCULAR TO SHAREHOLDERS IN RELATION TO (A) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE AUTHORITY TO MBM RESOURCES BERHAD ('MBMR' OR 'COMPANY') TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENTUM (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES; AND (B) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Info

Please refer attachment below.

Attachments

1. MBMR_Circular_FINAL_29042019.pdf (Size: 1,657,179 bytes)