General Announcement for PLC

10/02/2021

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD (the "Company") Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties ("Proposed Renewal of the Recurrent RPT Mandate")Shareholders' Mandate

BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD (the "Company")

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties ("Proposed Renewal of the Recurrent RPT Mandate")Shareholders' Mandate

The Board of Directors of British American Tobacco (Malaysia) Berhad (the "Company") is pleased to announce that the Company intends to seek its shareholders' approval for the proposed renewal shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the Company's forthcoming Sixtieh ("60th") Annual General Meeting ("Proposal").

 

A circular containing the details of the Proposal will be issued in due course.

 

This announcement is dated 10 February 2021. 



Announcement Info

Company Name BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 10 Feb 2021
Category General Announcement for PLC
Reference Number GA1-10022021-00083


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