OTHERS LB ALUMINIUM BERHAD ("LBALUM" OR "COMPANY") - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE") AND PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE")
| LB ALUMINIUM BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | LB ALUMINIUM BERHAD ("LBALUM" OR "COMPANY") - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE") AND PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE") |
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The Board of Directors of LBALUM wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed RRPT Mandate and Proposed Renewal of Share Buy-Back Mandate ("Proposals") at the Company's forthcoming Annual General Meeting 2025.
The relevant circular/statement to shareholders setting out the details of the Proposals will be despatched to the shareholders in due course.
This announcement is dated 15 August 2025. |
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Announcement Info
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 15 Aug 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-12082025-00034 |