The Board of Directors of FFB wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Twenty-First Annual General Meeting for the following proposals:-
(i) Proposed Renewal of Authority for Share Buy-Back;
(ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(iii) Proposed Amendments to the Articles of Association of the Company.
The Statement/Circular to Shareholders containing details of the abovementioned proposals will be despatched to the shareholders of the Company together with the Company's Annual Report 2012 in due course.
This announcement is dated 3 May 2013.