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

BackMay 18, 2015
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