OTHERS Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

D&O GREEN TECHNOLOGIES BERHAD

Type Announcement
Subject OTHERS
Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

1. Introduction

The Board of Directors of D & O Green Technologies Berhad (hereinafter referred to as "D&O" or "the Company") wishes to announce that the Company seeks the following proposal from the shareholders at the forthcoming 13th Annual General Meeting (“13th AGM”) to be held on a date to be announced later :

Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

During the Company's Twelfth Annual General Meeting held on 25 May 2016, the shareholders of D&O had granted a shareholders' mandate to the Group to enter into Recurrent Transactions. The said mandate will expire at the conclusion of the forthcoming Annual General Meeting of the Company.

  2. Circular to shareholders

The circular to shareholders containing the details of the above Proposal will be issued to the shareholders of D&O in due course.

This Announcement is dated 6 April 2017






Announcement Info

Company Name D&O GREEN TECHNOLOGIES BERHAD
Stock Name D&O
Date Announced 06 Apr 2017
Category General Announcement for PLC
Reference Number GA1-06042017-00080