HEGROUP

0.395

(%)

MULTIPLE PROPOSALS HE GROUP BERHAD ("HE GROUP" OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND (II) PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY.

HE GROUP BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
HE GROUP BERHAD ("HE GROUP" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND
(II) PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY.

The Board of Directors of HE Group wishes to inform that HE Group intends to seek its shareholders' approval in respect of the following proposals at the forthcoming Third Annual General Meeting of the Company:-

 

(i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature ("Proposed Renewal of Existing Shareholders' Mandate"); and
(ii) Proposed Share Buy-Back of up to Ten Percent (10%) of the Total Number of Issued Shares of the Company ("Proposed Share Buy-Back Authority").
 

(Proposed Renewal of Existing Shareholders' Mandate and Proposed Share Buy-Back Authority are collectively referred to as "Proposals")

 

A Circular/Statement to Shareholders containing the details of the Proposals together with the Company's Annual Report 2025 will be announced to Bursa Malaysia Securities Berhad and published on the Company's website in due course.

 

This announcement is dated 14 April 2026.

 

 



Announcement Info

Company Name HE GROUP BERHAD
Stock Name HEGROUP
Date Announced 14 Apr 2026
Category General Announcement for PLC
Reference Number GA1-13042026-00046


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