The Board of Directors of FFB wishes to announce that the Company intends to seek shareholders' approval for the following at the forthcoming Thirty-Second Annual General Meeting of the Company:-
(i) Proposed Renewal of Authority for Share Buy-Back; and
(ii) Proposed Renewal of the Existing 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 18 April 2024. |
