SIGN

1.350

(%)

OTHERS Signature International Berhad (the "Company") (1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back (2) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

SIGNATURE INTERNATIONAL BERHAD

Type Announcement
Subject OTHERS
Description 
Signature International Berhad (the "Company") 
(1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back 
(2) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of the Company wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming 19th Annual General Meeting of the Company:-

  1. Proposed Renewal of Shareholders' Mandate for Share Buy-Back; and
  2. Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

A Circular/ Statement to Shareholders in relation to the above will be sent to the shareholders of the Company in due course.

 

This announcement is dated 8 April 2026.



Announcement Info

Company Name SIGNATURE INTERNATIONAL BERHAD
Stock Name SIGN
Date Announced 08 Apr 2026
Category General Announcement for PLC
Reference Number GA1-31032026-00132


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