OTHERS - Proposed Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed RRPT Mandate") - Proposed Renewal of the Authority for the Company to purchase up to Ten Percent (10%) of its total number of issued shares ("Proposed Share Buy-Back")
| UMS HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | - Proposed Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed RRPT Mandate")
- Proposed Renewal of the Authority for the Company to purchase up to Ten Percent (10%) of its total number of issued shares ("Proposed Share Buy-Back") |
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The Board of Directors of UMS Holdings Berhad ('the Company") wishes to announce that the Company intends to seek the approval of its shareholders to undertake the following proposals at the forthcoming Forty-Fourth Annual General Meeting :
1. Proposed RRPT Mandate
2. Proposed Share Buy-Back
A Circular containing the information on the proposals will be issued to the shareholders in due course.
The announcement is dated 25 November 2025.
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Announcement Info
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 25 Nov 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24112025-00015 |