The Board of Directors of EMCC wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Second Annual General Meeting of the Company on the Proposed Renewal of Shareholders’ Mandate for RRPTs.
A circular to shareholders containing details of the Proposed Renewal of Shareholders’ Mandate for RRPTs will be issued to the shareholders of the Company in due course.
This announcement is dated 18 April 2024.