Circular/Notice to Shareholders
| AJIYA BERHAD |
| Subject | PART A : CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS' MANDATE AND RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND PART B: STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK AUTHORITY"). |
Please refer attachment below.
Announcement Info
| Company Name | AJIYA BERHAD |
| Stock Name | AJIYA |
| Date Announced | 22 Apr 2026 |
| Category | Document Submission |
| Reference Number | DCS-22042026-00036 |