Transactions (Chapter 10 Of Listing Requirements) : Recurrent Related Party Transactions Shell Refining Company (Federation Of Malaya) Berhad ("The Company") - Proposed Renewal Of The Existing Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
Description |
SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD ("the Company") - Proposed Renewal of the Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of Directors of the Company is pleased to announce that the Company intends to seek shareholders' approval for the renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature entered into by the Company, at the forthcoming Fifty-Sixth Annual General Meeting of the Company. The Circular to Shareholders containing the details of the above will be despatched to the shareholders of the Company together with the Company's 2014 Annual Report in due course. This announcement is dated 18 May 2015. |
Announcement Info
Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
Stock Name | SHELL |
Date Announced | 18 May 2015 |
Category | General Announcement for PLC |
Reference Number | GA1-15052015-00039 |