OTHERS Asia Brands Berhad ("ABB" or "the Company") (i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature ("Proposed Renewal of Existing Shareholders' Mandate") (ii) Proposed Renewal of Share Buy-Back Authority of up to 10% of the total number of issued shares of the Company ("Proposed Renewal of Share Buy-Back Authority")
| ASIA BRANDS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | Asia Brands Berhad ("ABB" or "the Company")
(i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature ("Proposed Renewal of Existing Shareholders' Mandate")
(ii) Proposed Renewal of Share Buy-Back Authority of up to 10% of the total number of issued shares of the Company ("Proposed Renewal of Share Buy-Back Authority") |
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The Board of ABB wishes to announce that the Company will be seeking its shareholders' approval for the Proposed Renewal of Existing Shareholders' Mandate and Proposed Renewal of Share Buy-Back Authority at its forthcoming Fiftieth Annual General Meeting.
A Circular/Statement to Shareholders containing information on the abovementioned proposals will be despatched to the shareholders in due course.
This announcement is dated 24 July 2025. |
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Announcement Info
| Company Name | ASIA BRANDS BERHAD |
| Stock Name | ASIABRN |
| Date Announced | 24 Jul 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24072025-00041 |