HI

2.320

-0.02 (-0.9%)

OTHERS HI MOBILITY BERHAD ("HI" OR "COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND (II) PROPOSED SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED SHARE BUY-BACK AUTHORITY") (COLLECTIVELY REFERRED TO AS "PROPOSALS")

HI MOBILITY BERHAD

Type Announcement
Subject OTHERS
Description 
HI MOBILITY BERHAD ("HI" OR "COMPANY")

(I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND

(II) PROPOSED SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED SHARE BUY-BACK AUTHORITY")

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

The Board of Directors of HI wishes to announce that the Company is proposing to seek the approval of its shareholders on the Proposals at the forthcoming Second Annual General Meeting of the Company to be convened at a date to be notified later.

 

The Circular/ Statement to Shareholders containing the details of the Proposals will be issued and made available to the shareholders in due course.

 

This announcement is dated 12 May 2026.



Announcement Info

Company Name HI MOBILITY BERHAD
Stock Name HI
Date Announced 12 May 2026
Category General Announcement for PLC
Reference Number GA1-07052026-00042


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