TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS BRAHIM’S HOLDINGS BERHAD – PROPOPSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)

BRAHIM’S HOLDINGS BERHAD

 

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description BRAHIM’S HOLDINGS BERHAD
-Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Shareholders’ Mandate”)
 

The Board of Directors of the Company wishes to announce that the Company proposes to seek its shareholders’ approval at the forthcoming Annual General Meeting to be convened at a date, which will be notified later, for the Proposed Shareholders’ Mandate.

A Circular to Shareholders in relation to the Proposed Shareholders’ Mandate will be despatched to shareholders in due course.

This announcement is dated 28 April 2014.