TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS 1. PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2. PROPOSED ADDITIONAL SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
1. PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
2. PROPOSED ADDITIONAL SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
The Board of Directors of Voir Holdings Berhad ("the Company") wishes to announce that the Company will be seeking its shareholders' approval for the proposed renewal and additional shareholders' mandate for the Company and its subsidiaries ("the Group") to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the Group ("Proposed Shareholders' Mandate") at the forthcoming Annual General Meeting of the Company.
A circular containing details of the Proposed Shareholders' Mandate will be despatched to the shareholders in due course.
This announcement is dated 20 March 2017.


VOIR Holdings Bhd published this content on 20 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 March 2017 11:42:09 UTC.

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