The Board of Directors of FFB wishes to announce that the Company intends to seek shareholders’ approval for the following proposals at its forthcoming Twenty-Fourth Annual General Meeting of the Company:-
(i) Proposed Renewal of Authority for Share Buy-Back
(ii) Proposed Renewal of the Existing Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
The Statement/Circular to Shareholders which sets out details of the abovementioned proposals will be despatched to the shareholders of the Company together with the Company’s Annual Report 2015 in due course.
This announcement is dated 5 April 2016.