ARMADA

0.375

-0.005 (-1.3%)

MULTIPLE PROPOSALS BUMI ARMADA BERHAD ("BUMI ARMADA" OR "COMPANY") (I) PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 117 OF THE COMPANIES ACT, 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION"); AND (II) PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES AGGREGATING UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") ("PROPOSED SHARE BUY-BACK")

BUMI ARMADA BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
BUMI ARMADA BERHAD ("BUMI ARMADA" OR "COMPANY") 

(I)	PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 117 OF THE COMPANIES ACT, 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION"); AND

(II)	PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES AGGREGATING UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") ("PROPOSED SHARE BUY-BACK")

On behalf of the Board of Directors of Bumi Armada, CIMB Investment Bank Berhad wishes to announce that Bumi Armada proposes to seek shareholders' approval to undertake the Proposed Capital Reduction and the Proposed Share Buy-Back (collectively, the "Proposals").

 

Further details of the Proposals are set out in the attachment below.

 

This announcement is dated 30 March 2026.


Please refer attachment below.

Attachments

Bumi Armada Berhad 30 March 2026 Announcement.pdf
247.1 kB


Announcement Info

Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 30 Mar 2026
Category General Announcement for PLC
Reference Number GA1-30032026-00011


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