Announcement Details/Table Section :
The Board of Directors of FFB wishes to announce that the Company intends to seek shareholders’ approval at the forthcoming Twentieth Annual General Meeting for the following :-
(i) Proposed Renewal of Share Buy-Back Authority; and
(ii) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
A Statement/Circular to Shareholders and Annual Report 2011 containing details of the abovementioned proposals will be despatched in due course.
This announcement is dated 11 May 2012.