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OTHERS LAGENDA PROPERTIES BERHAD ("THE COMPANY") (I) PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

LAGENDA PROPERTIES BERHAD

Type Announcement
Subject OTHERS
Description
LAGENDA PROPERTIES BERHAD ("THE COMPANY")
(I) PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders’ approval at the forthcoming Annual General Meeting for the following:

 

1. Proposed renewal of and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Shareholders’ Mandate”); and

2. Proposed renewal of existing share buy-back authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company (“Proposed Renewal of Existing Share Buy-Back Authority”).

 

The circular/statement to shareholders setting out the details of the Proposed Shareholders’ Mandate and Proposed Renewal of Existing Share Buy-Back Authority will be despatched to the shareholders in due course.

 

This announcement is dated 15 April 2024.






Announcement Info

Company Name LAGENDA PROPERTIES BERHAD
Stock Name LAGENDA
Date Announced 15 Apr 2024
Category General Announcement for PLC
Reference Number GA1-15042024-00032



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