|Subject||TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
AFFIN BANK BERHAD (ABB OR THE COMPANY)
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
The Board of Directors of ABB 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 ABB and/or its subsidiary companies in line with Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at its forthcoming Annual General Meeting to be held on 2 June 2021.
Further details of the Proposed Shareholders’ Mandate are set out in the Circular to Shareholders dated 30 April 2021 which will be made available on the website of Bursa Malaysia Securities Berhad and the Company.
This announcement is dated 28 April 2021.
|Company Name||AFFIN BANK BERHAD|
|Date Announced||28 Apr 2021|
|Category||General Announcement for PLC|