MGB

0.435

(%)

MULTIPLE PROPOSALS MGB BERHAD (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

MGB BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
MGB BERHAD

(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

The Board of Directors of MGB Berhad ("MGB" or "the Company") wishes to announce that the Company proposes to seek for the shareholders' approval for the following proposals at the forthcoming Twenty-Fourth (24th) Annual General Meeting of the Company to be convened:

 

i) Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and

 

ii) Proposed renewal of share buy-back authority.

 

A Circular to Shareholders and Statements to Shareholders containing the details of the abovesaid proposals will be issued to the shareholders in due course.

 

This announcement is dated 13 April 2026.



Announcement Info

Company Name MGB BERHAD
Stock Name MGB
Date Announced 13 Apr 2026
Category General Announcement for PLC
Reference Number GA1-10042026-00089


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