OTHERS (1) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (Proposed Shareholder Mandate) (2) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY (Proposed Renewal of Authority)
| TA ANN HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | (1) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (Proposed Shareholder Mandate) (2) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY (Proposed Renewal of Authority) |
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Ta Ann Holdings Berhad ("Ta Ann") wishes to announce that the Board of Directors has on 26 February 2026, proposed to seek approval for the Proposed Shareholder Mandate and the Proposed Renewal of Authority from the shareholders at the Annual General Meeting to be convened at a later date. A Circular to Shareholders and Statement to Shareholders in relation to the Proposed Shareholder Mandate and Proposed Renewal of Authority respectively are currently being prepared and will be despatched to shareholders at a later date.
This announcement is dated 26 February 2026. |
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Announcement Info
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 26 Feb 2026 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24022026-00036 |