FIAMMA

1.020

-0.02 (-1.9%)

OTHERS FIAMMA HOLDINGS BERHAD ("FHB" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Authority for Share Buy-Back

FIAMMA HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description 
FIAMMA HOLDINGS BERHAD ("FHB" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Authority for Share Buy-Back

The Board of Directors of FHB wishes to announce that the Company intends to seek shareholders' approval for the following proposals at the forthcoming Annual General Meeting to be convened:-

 

(i)         Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(ii)        Proposed Renewal of Authority for Share Buy-Back

 

 A circular/statement to shareholders containing details of the above proposals will be issued to the shareholders of the Company in due course.

 

This announcement is dated 13 April 2026.



Announcement Info

Company Name FIAMMA HOLDINGS BERHAD
Stock Name FIAMMA
Date Announced 13 Apr 2026
Category General Announcement for PLC
Reference Number GA1-13042026-00018


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