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

BackApr 01, 2016
Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description

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

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-Seventh 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 2015 Annual Report in due course.

This announcement is dated 1 April 2016.





Announcement Info

Company Name SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name SHELL
Date Announced 01 Apr 2016
Category General Announcement for PLC
Reference Number GA1-31032016-00138