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

BackFeb 25, 2015
Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description BOUSTEAD PLANTATIONS BERHAD ("the Company")

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
1. PROPOSED SHAREHOLDERS’ RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
2. PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Company intends to seek its shareholders' approval at the forthcoming Annual General Meeting to be convened at a later date for the following:

1. proposed shareholders' ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature.

2. proposed shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

A circular containing the information will be issuer to the shareholders in due course.

This announcement is dated 25 February 2015.

 


Announcement Info

Company Name BOUSTEAD PLANTATIONS BERHAD  
Stock Name BPLANT    
Date Announced 25 Feb 2015  
Category General Announcement
Reference No BP-150223-38530
Boustead Plantations Berhad
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