Table of Contents - Guinness Anchor Berhad - Circular To Shareholders
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Table of Contents
Page 1
Table of Contents
Definitions
2
Contents
4
Introduction
5
Detail of The Proposed Shareholder's Mandate
6
Provisions under the Listing Requirements
6
Class of Related Parties
7
Nature of Recurrent Related Party Transactions
7
Review Procedures
9
Statement by Audit Committee
10
Validity Period
11
Rationale And Benefits Of The Proposal
12
Effects Of The Proposal
12
Approval Required
12
Directors’ And Major Shareholders’ Interests
13
Directors’ Recommendation
14
AGM
14
General Information
14
Appendices
15
APPENDIX I – GENERAL INFORMATION
15
