ARBB

0.025

(%)

OTHERS ARB BERHAD ("ARB" or "the Company") -Proposed Renewal of Shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed Shareholders' Mandate) and Proposed Renewal of Authority to purchase its own shares of up to 10% of the total number of issued shares in the Company ("Proposed Share Buy-Back") (Collectively referred to as "Proposals")

ARB BERHAD

Type Announcement
Subject OTHERS
Description
ARB BERHAD ("ARB" or "the Company")

-Proposed Renewal of Shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed Shareholders' Mandate) and Proposed Renewal of Authority to purchase its own shares of up to 10% of the total number of issued shares in the Company ("Proposed Share Buy-Back") 
(Collectively referred to as "Proposals")

The Board of Directors of ARB wishes to announce that the Company intends to seek shareholders' approval in respect of the Proposed Shareholders' Mandate and Proposed Share Buy-Back at the forthcoming 25th Annual General Meeting of the Company to be convened at a date to be advised later.


The Circular to Shareholders containing the details of the Proposals will be issued and despatched to the shareholders of the Company in due course.


This announcement is dated 19 April 2024.






Announcement Info

Company Name ARB BERHAD
Stock Name ARBB
Date Announced 19 Apr 2024
Category General Announcement for PLC
Reference Number GA1-19042024-00024