OTHERS JAYCORP BERHAD ("JAYCORP" OR "COMPANY") (1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (2) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
| JAYCORP BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | JAYCORP BERHAD ("JAYCORP" OR "COMPANY")
(1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(2) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
The Board of Directors of Jaycorp wishes to announce that the Company proposes to obtain the shareholders' approval at the forthcoming Twenty-Seventh (27th) Annual General Meeting of the Company on the following:
(1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate"); and
(2) Proposed Renewal of Authority for the Company to Purchase its own Shares ("Proposed Renewal of Authority for Share Buy-Back").
A Circular/Statement to Shareholders containing details in relating to the Proposed Renewal of Shareholders' Mandate, and Proposed Renewal of Authority for Share Buy-Back of the Company will be distributed to the Shareholders of the Company in due course.
This announcement is dated 28 October 2025.
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Announcement Info
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 28 Oct 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-27102025-00053 |