Bursa Filings


(i) Proposed Renewal Of Existing Shareholders' Mandate And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Mandate"); And (ii) Proposed Renewal Of Share-buy Back Authority ("Proposed Share Buy-Back")

Back Apr 27, 2026

 

Type Announcement
Subject OTHERS
Description CAPITAL A BERHAD ("CAPITAL A" OR "THE COMPANY")

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

(II) PROPOSED RENEWAL OF SHARE-BUY BACK AUTHORITY ("PROPOSED SHARE BUY-BACK")

The Board of Directors of Capital A wishes to announce that the Company intends to seek the approval of its shareholders on the following proposals at the forthcoming Annual General Meeting of the Company to be convened.

(I)    Proposed Mandate; and 
(II)   Proposed Share Buy-Back.

A circular/statement containing the details of the Proposed Mandate and Proposed Share Buy-Back will be issued to the shareholders of the Company in due course.

 

This announcement is dated 27 April 2026.

 

Announcement Info

Company Name CAPITAL A BERHAD
Stock Name CAPITALA
Date Announced 27 Apr 2026
Category General Announcement for PLC
Reference Number GA1-27042026-00061
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