Announcement

Date: 28 May 2018

OTHERS (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE") (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY") (III) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY


Type Announcement
Subject OTHERS
Description (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE")
(II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")
(III) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

The Board of Directors of the Company wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming Sixty-Fourth Annual General Meeting of the Company:

(a) Proposed RRPT Shareholders' Mandate;

(b) Proposed Share Buy-Back Authority; and

(c) Proposed Adoption of new Constitution of the Company.

A circular/statement containing the details of the abovementioned proposals will be despatched to the shareholders in due course.

This announcement is dated 28 May 2018.





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