Heineken Malaysia Berhad - Circular To Shareholders
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Definitions |
3 |
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Contents |
5 |
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Introduction |
6 |
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Details Of The Proposed Shareholders’ Mandate |
6 |
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Provisions Under The Listing Requirements |
6 |
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Related Parties |
7 |
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Nature Of Recurrent Related Party Transaction |
8 |
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Guidelines And Review Procedures For Recurrent |
9 |
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Statement By Audit Committee |
10 |
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Validity Period |
11 |
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Rationale And Benefits Of The Proposed Shareholders’ Mandate |
11 |
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Effects Of The Proposed Shareholders’ Mandate |
12 |
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Approval Required |
12 |
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Directors’ And Major Shareholders’ Interests |
12 |
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Directors’ Recommendation |
12 |
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AGM |
13 |
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General Information |
13 |