AJIYA

1.500

+0.01 (+0.7%)

OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; AND PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

AJIYA BERHAD

Type Announcement
Subject OTHERS
Description
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; AND 

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 Ajiya Berhad wishes to inform that the Company is proposing to undertake the following:-

A) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; and

B) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.

The Proposals will be tabled for the Shareholders' consideration at the forthcoming Annual General Meeting. The Circular to Shareholders containing information on the Proposals will be issued in due course.

This announcement is dated 13 March 2024.






Announcement Info

Company Name AJIYA BERHAD
Stock Name AJIYA
Date Announced 13 Mar 2024
Category General Announcement for PLC
Reference Number GA1-13032024-00004