General Announcement for PLC
21/02/2019OTHERS BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties; and - Proposed Adoption of the New Constitution of the Company
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties; and - Proposed Adoption of the New Constitution of the Company |
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 following proposals at the Company’s forthcoming Fifty-Eighth (58th) Annual General Meeting:
1. Proposed Renewal of Shareholders’ Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties; and 2. Proposed Adoption of the New Constitution of the Company. (both are herein after collectively referred to as “Proposals”)
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Announcement Info
Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
Stock Name | BAT |
Date Announced | 21 Feb 2019 |
Category | General Announcement for PLC |
Reference Number | GA1-21022019-00078 |