OTHERS YTL CORPORATION BERHAD (the “Company”) (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY") (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT (COLLECTIVELY, "PROPOSED RRPT SHAREHOLDER MANDATE") - General Announcement - Malaysia Data

4,798,267,200

1,903,738,752

497

616

4,274

3,732

280,646

General Announcement

28/08/2014

OTHERS YTL CORPORATION BERHAD (the Company) (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY") (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT (COLLECTIVELY, "PROPOSED RRPT SHAREHOLDER MANDATE")

YTL CORPORATION BERHAD

Type	Announcement
Subject	OTHERS
Description	YTL CORPORATION BERHAD (the Company) (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY") (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT (COLLECTIVELY, "PROPOSED RRPT SHAREHOLDER MANDATE")
The Board of Directors of YTL Corporation Berhad wishes to announce that the Company intends to seek shareholders approval for the Proposed Share Buy-Back Authority and Proposed RRPT Shareholder Mandate (collectively, the Proposals) at the forthcoming Thirty-First Annual General Meeting of the Company. A statement/circular containing details of the Proposals will be dispatched to the shareholders of the Company in due course.

Announcement Info

Company Name	YTL CORPORATION BERHAD
Stock Name	YTL
Date Announced	28 Aug 2014
Category	General Announcement
Reference No	YC-140811-65193

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