CANONE

1.480

-0.02 (-1.3%)

OTHERS CAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY") (I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND (II) PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

CAN-ONE BERHAD

Type Announcement
Subject OTHERS
Description 
CAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY") 

(I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND 
(II) PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Can-One wishes to announce that the Company intends to seek shareholders' approval in respect of the following proposals at the forthcoming Twenty-Second Annual General Meeting of the Company:

 

1. Proposed renewal of authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company; and

 

2. Proposed renewal of mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.

 

 

The Share-Buy Back Statement and the Circular to Shareholders containing detailed information on the abovementioned proposals will be issued in due course.

 

 

This announcement is dated 7 April 2026.



Announcement Info

Company Name CAN-ONE BERHAD
Stock Name CANONE
Date Announced 07 Apr 2026
Category General Announcement for PLC
Reference Number GA1-16032026-00027


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