MESB BERHAD (“MESB” or “the Company”)
Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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The Board of Directors of MESB wishes to announce that the Company proposes to seek the approval of its shareholders for the annual renewal of the shareholders’ mandate for the recurrent related party transactions of a revenue or trading nature (“Proposal”) at the forthcoming Annual General Meeting of the Company.
A circular to shareholders containing information of the Proposal will be despatched to the shareholders of the Company in due course.
This announcement is dated 24 July 2009.
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