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Transactions (Chapter 10 Of Listing Requirements):Recurrent Related Party Transactions

BackMar 26, 2015
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 AND ADDITIONAL 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 Bursa Malaysia Securities Berhad at its forthcoming thirty-ninth (39th) Annual General Meeting to be held on 20 April 2015.

 

Further details of the Proposed Shareholders’ Mandate will be set out in a Circular to Shareholders dated 27 March 2015 which will be despatched in due course.

 

 

This announcement is dated 26 March 2015.

 

 

 

 


Announcement Info

Company Name AFFIN HOLDINGS BERHAD  
Stock Name AFFIN    
Date Announced 26 Mar 2015  
Category General Announcement
Reference No AH-150325-42838