MULTIPLE PROPOSALS SSF HOME GROUP BERHAD ("SSF" OR "COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND (II) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
| SSF HOME GROUP BERHAD |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | SSF HOME GROUP BERHAD ("SSF" OR "COMPANY")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND
(II) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY |
The Boards of Directors of SSF wishes to inform that the Company intends to seek its shareholders' approval in respect of the following proposals at the forthcoming Third Annual General Meeting of the Company:-
a) Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature ("Proposed Shareholders' Mandate"); and
b) Proposed Amendments to the Constitution of the Company ("Proposed Amendments").
The Proposed Amendments are mainly to streamline the Constitution with the relevant regulatory requirements as well as to enhance administrative efficiency.
A Circular to Shareholders on the Proposed Shareholders’ Mandate together with Annual Report 2025 containing the details of the Proposed Amendments will be announced and published on the Company’s website in due course.
This announcement is dated 21 August 2025.
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Announcement Info
| Company Name | SSF HOME GROUP BERHAD |
| Stock Name | SSF |
| Date Announced | 21 Aug 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-19082025-00016 |