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. |
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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 :
A circular containing details of the above proposals will be issued to shareholders in due course.
This announcement is dated 27 February 2026. |
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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 |