LUSTER

0.035

(%)

OTHERS LUSTER INDUSTRIES BHD ("Luster" or "the Company") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

LUSTER INDUSTRIES BHD.

Type Announcement
Subject OTHERS
Description 
LUSTER INDUSTRIES BHD ("Luster" or "the Company")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

The Board of Directors of  Luster wishes to inform that the Company is proposing to undertake the following:-

 

1. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

 

2. Proposed Authority for the Company to purchase its own shares.

 

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

 

This announcement is dated 19 March 2026.



Announcement Info

Company Name LUSTER INDUSTRIES BHD.
Stock Name LUSTER
Date Announced 19 Mar 2026
Category General Announcement for PLC
Reference Number GA1-11042025-00056


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