The Board of BKCB wishes to announce that the Company will be seeking Shareholders’ approval to renew shareholders’ mandate for recurrent related party transactions of a revenue or trading nature entered into by the Company at the forthcoming Annual General Meeting of BKCB.
The Circular to Shareholders of BKCB which sets out details of the proposed renewal of shareholders’ mandate will be issued in due course.
This announcement is dated 26 May 2011.