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
Proposed Shareholder's Mandate
5
Class of Related Parties
7
Nature of Recurrent Related Party Transactions
7
Guidelines and Review Procedures for Recurrent Related Party Transactions
9
Statement by Audit Committee
10
Validity Period
11
Rationale And Benefits Of The Proposal
11
Effects Of The Proposal
11
Approval Required
11
Directors’ And Major Shareholders’ Interests
12
Directors’ Recommendation
13
AGM
13
General Information
13
Appendices
14
Appendix I – Proposed Amendments To The Company’s Articles Of Association
14
Appendix Ii – General Information
14
