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Proposed Renewal Of Shareholders' Mandate For Existing Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposal")
BackApr 24, 2025
| Type | Announcement |
| Subject | OTHERS |
| Description | Wellspire Holdings Berhad ("Wellspire" or "Company") - Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposal") |
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he Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Third Annual General Meeting ("3rd AGM") of the Company on the Proposal.
The Circular and Notice of 3rd AGM setting out details of the Proposal will be sent to the shareholders of the Company in due course.
This announcement is dated 24 April 2025. |
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Announcement Info
| Company Name | WELLSPIRE HOLDINGS BERHAD |
| Stock Name | WELLS |
| Date Announced | 24 Apr 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042025-00048 |