Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
Description | AFFIN HOLDINGS BERHAD ('AFFIN' OR 'THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ('PROPOSED SHAREHOLDERS' MANDATE") |
The Board of Directors of AFFIN wishes to announce that the Company proposes to seek shareholders' approval for the Proposed Shareholders' Mandate which are necessary for the day-to-day operations of AFFIN and/or its subsidiary companies in line with Paragraph 10.09 of the Main Market Listing Requirements of the Bursa Malaysia Securites Berhad at its forthcoming Annual General Meeting to be held on 21 April 2014. Further details of the Proposed Shareholders' Mandate will be set out in a Circular to shareholders which will be despatched in due course. This announcement is dated 27 March 2014. |
Company Name | AFFIN HOLDINGS BERHAD |
Stock Name | AFFIN |
Date Announced | 27 Mar 2014 |
Category | General Announcement |
Reference No | AH-140327-65126 |