SPRITZER

2.540

-0.01 (-0.4%)

OTHERS SPRITZER BHD ("COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES BY SPRITZER BHD (COLLECTIVELY KNOWN AS THE "PROPOSALS")

SPRITZER BHD

Type Announcement
Subject OTHERS
Description 
SPRITZER BHD ("COMPANY")

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

(II) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES BY SPRITZER BHD

(COLLECTIVELY KNOWN AS THE "PROPOSALS")

The Board of Directors of Spritzer Bhd wishes to announce that the Company intends to seek the approval of its shareholders for the Proposals at the forthcoming Thirty-Third Annual General Meeting to be convened at a date to be notified later.

 

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

 

This announcement is dated 16 April 2026.


 



Announcement Info

Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 16 Apr 2026
Category General Announcement for PLC
Reference Number GA1-16042026-00058


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