OTHERS CAB CAKARAN CORPORATION BERHAD ("CAB" or "the Company") PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
| CAB CAKARAN CORPORATION BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | CAB CAKARAN CORPORATION BERHAD ("CAB" or "the Company")
PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
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The Board of Directors of CAB wishes to inform that the Company is proposing to undertake the following :-
1. Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
2. Proposed Authority for the Company to purchase its own shares.
The abovementioned proposals will be tabled for the Shareholders' consideration at the forthcoming Annual General Meeting. The Statement/Circular to Shareholders containing information on the proposals will be issued in due course.
This announcement is dated 6 January 2026. |
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Announcement Info
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 06 Jan 2026 |
| Category | General Announcement for PLC |
| Reference Number | GA1-12122025-00007 |