The Board of Directors of FFB wishes to announce that the Company intends to seek shareholders’ approval for the following at the forthcoming Twenty-Eighth Annual General Meeting of the Company:-
(i) Proposed Renewal of Authority for Share Buy-Back; and
(ii) Proposed Renewal of the Existing Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(Collectively referred to as “Proposals”)
The Statement/Circular to Shareholders which sets out details of the abovementioned proposals will be issued in due course.
This announcement is dated 24 July 2020.
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