PPB

11.040

-0.16 (-1.4%)

MULTIPLE PROPOSALS PPB Group Berhad ("PPB" or the "Company") 1. Proposed renewal of shareholders' mandate for recurrent related party transactions. 2. Proposed renewal of authority for the Company to purchase its own ordinary shares.

PPB GROUP BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description
PPB Group Berhad ("PPB" or the "Company")
 1. Proposed renewal of shareholders' mandate for recurrent related party transactions.
 2. Proposed renewal of authority for the Company to purchase its own ordinary shares.

The Board of Directors of PPB wishes to advise that the Company intends to seek shareholders' approval for the following proposals at the forthcoming 57th Annual General Meeting of the Company :


1. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and


2. Proposed renewal of authority for PPB to purchase its own ordinary shares of up to 10% of the issued shares.

 

A circular containing details of the above proposals will be issued to shareholders in due course.

 

This announcement is dated 27 February 2026.






Announcement Info

Company Name PPB GROUP BERHAD
Stock Name PPB
Date Announced 27 Feb 2026
Category General Announcement for PLC
Reference Number GA1-26022026-00120