AJIYA

0.995

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MULTIPLE PROPOSALS AJIYA BERHAD ("Ajiya" or the "Company") -PROPOSED NEW SHAREHOLDERS' MANDATE AND RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK AUTHORITY").

AJIYA BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
AJIYA BERHAD ("Ajiya" or the "Company") 
-PROPOSED NEW SHAREHOLDERS' MANDATE AND RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK AUTHORITY").

The Board of Directors of Ajiya wishes to announce that the Company proposes to seek for the shareholders' approval for the following proposals at the forthcoming 30th Annual General Meeting of the Company to be convened:

 

i) Proposed Shareholders' Mandate; and
ii) Proposed Share Buy-Back Authority. 

 

A Circular/Statement to Shareholders containing the details of the above proposals will be issued to the shareholders in due course.

 

This announcement is dated 13 April 2026.



Announcement Info

Company Name AJIYA BERHAD
Stock Name AJIYA
Date Announced 13 Apr 2026
Category General Announcement for PLC
Reference Number GA1-13042026-00021


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