(i) Proposed Amendments To The Articles Of Association Of the Company (ii) Proposed Renewal Of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (Amended Announcement)

BackMay 24, 2016

Amended Announcements
Please refer to the earlier announcement reference number: DCS-29042016-00073

Subject (i) Proposed Amendments to the Articles of Association of the Company (ii) Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Please refer attachment below.

 


Announcement Info

Company Name SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name SHELL
Date Announced 24 May 2016
Category Document Submission
Reference Number DCS-24052016-00004

Attachments

  1. SRC-RRPT_Circular_2016_(page_7__to_page_8)-20160524.pdf (Size: 32,869 bytes)
  2. SRC-Errata_to_RRPT_Circular_2016_(24_May2016).pdf (Size: 86,459 bytes)