|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.
|Company Name||AFFIN HOLDINGS BERHAD|
|Date Announced||26 Mar 2015|