SYGROUP

0.775

(%)

OTHERS SHIN YANG GROUP BERHAD ("SYGROUP" OR "COMPANY") 1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, AND 2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

SHIN YANG GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
SHIN YANG GROUP BERHAD ("SYGROUP" OR "COMPANY")
1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, AND
2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

The Board of Directors of SYGROUP wishes to announce that SYGROUP intends to seek its shareholders' approval for the following proposals at the forthcoming 21st Annual General Meeting ("AGM") of the Company:-

  1. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a revenue or trading nature and Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions ("RRPT") of a revenue or trading nature ("Proposed Shareholders' Mandate"); and
  2. Proposed Renewal of Share Buy-Back Authority by the Company ("Proposed Renewal of Share Buy-Back Authority").

           (collectively referred as "Proposals").

 

 

The Circular/Statement containing information of the Proposals will be despatched together with the Company's Annual Report for the Financial Period from 1 July 2025 to 31 December 2025 in due course.

 

 

This announcement is dated 17 April 2026.



Announcement Info

Company Name SHIN YANG GROUP BERHAD
Stock Name SYGROUP
Date Announced 17 Apr 2026
Category General Announcement for PLC
Reference Number GA1-17042026-00024


View original announcement