ALCOM

0.700

(%)

OTHERS ALCOM GROUP BERHAD ("AGB" OR "THE COMPANY") (I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND (II) PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

ALCOM GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
ALCOM GROUP BERHAD ("AGB" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND
(II) PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of AGB wishes to announce that the Company intends to seek shareholders' approval in respect of the following proposals at the forthcoming Eighth Annual General Meeting of the Company:

 

(I) Proposed renewal of authority for the Company to purchase its own shares; and

(II) Proposed renewal of mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.

 

The Share-Buy Back Statement and the Circular to Shareholders containing detailed information on the abovementioned proposals will be issued in due course.

 

This announcement is dated 24 April 2026.



Announcement Info

Company Name ALCOM GROUP BERHAD
Stock Name ALCOM
Date Announced 24 Apr 2026
Category General Announcement for PLC
Reference Number GA1-22042026-00077


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