HARN LEN CORPORATION BHD - Announcements - Bursa Malaysia
HARN LEN CORPORATION BHD - Announcements - Bursa Malaysia
HARN LEN CORPORATION BHD - Announcements - Bursa Malaysia
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
CONTENTS<br />
CIRCULAR LETTER TO THE SHAREHOLDERS ON:-<br />
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED<br />
PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE<br />
1.0 Introduction 1<br />
2.0 Proposed Shareholders’ Mandate 1<br />
2.1 Class of Recurrent Related Party Transactions 2<br />
2.2 Nature of Recurrent Related Party Transactions 5<br />
2.3 Rationale 6<br />
2.4 Benefits 7<br />
2.5 Review Procedures 7<br />
2.6 Statement by Audit Committee 9<br />
3.0 Directors’ and Major Shareholders’ Interests 9<br />
4.0 Directors Recommendation 10<br />
5.0 Annual General Meeting 10<br />
6.0 Further Information 10<br />
APPENDIX General Information 11
Change language