Notice of Sale or Cancellation of Treasury Shares Pursuant to Section 127 of CA 2016
| ANN JOO RESOURCES BERHAD |
| Date of shares sold from | 30 Jun 2026 to 02 Jul 2026 |
| Date of shares cancelled from | 30 Jun 2026 to 02 Jul 2026 |
| Currency | Malaysian Ringgit (MYR) |
| Number of treasury shares sold/transferred/distributed (units) | 12,000 |
| The minimum price at which the treasury shares were sold | 0.000 |
| The maximum price at which the treasury shares were sold | 0.000 |
| Total consideration received for the treasury shares sold | 0.00 |
| The name of the Stock Exchange through which the treasury shares were sold | Bursa Malaysia Securities Berhad |
| Total number of shares still in treasury (units) | 17,182,900 |
| Number of treasury shares cancelled (units) | 0 |
| Total issued capital as diminished | 701,751,863 |
| Date of Notice | 03 Jul 2026 |
| Date lodged with registrar of companies | 03 Jul 2026 |
| Lodged by | Wong Youn Kim Unit 11.07, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya, Selangor |
| Remarks : |
Transfer of treasury shares to Long Term Incentive Plan (LTIP) participants pursuant to the Company's Share Grant Plan. |
Announcement Info
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 03 Jul 2026 |
| Category | Notice of Sale or Cancellation of Treasury Shares Pursuant to Section 127 of CA 2016 |
| Reference Number | SB3-02072026-00001 |