MINHO

0.250

-0.01 (-3.8%)

OTHERS Minho (M) Berhad ("Minho" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Existing Shareholders' Mandate")

MINHO (M) BERHAD

Type Announcement
Subject OTHERS
Description 
Minho (M) Berhad ("Minho" or "the Company") 
- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Existing Shareholders' Mandate")

The Board of Directors of Minho wishes to announce that the Company will be seeking its shareholders' approval on the Proposed Renewal of Existing Shareholders' Mandate at its forthcoming Thirty-Fifth Annual General Meeting of the Company.

 

The Circular to Shareholders of Minho containing the details in relation to the abovementioned proposal will be dispatched to shareholders of the Company in due course.

 

This announcement is dated 29 April 2026.



Announcement Info

Company Name MINHO (M) BERHAD
Stock Name MINHO
Date Announced 29 Apr 2026
Category General Announcement for PLC
Reference Number GA1-29042026-00023


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