PWRWELL

0.800

+0.005 (+0.6%)

OTHERS POWERWELL HOLDINGS BERHAD ("POWERWELL" OR THE "COMPANY") 1. PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE") 2. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED RENEWAL OF SHARE BUY-BACK") 3. PROPOSED AMENDMENT TO THE COMPANY'S CONSTITUTION ("PROPOSED AMENDMENT") (COLLECTIVELY REFERRED TO AS "PROPOSALS")

POWERWELL HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description 
POWERWELL HOLDINGS BERHAD ("POWERWELL" OR THE "COMPANY")

1. PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
2. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED RENEWAL OF SHARE BUY-BACK")
3. PROPOSED AMENDMENT TO THE COMPANY'S CONSTITUTION ("PROPOSED AMENDMENT")

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

The Board of Directors of Powerwell wishes to announce that the Company proposes to seek its shareholders' approval for the Proposals at the forthcoming Twenty-First Annual General Meeting ("21st AGM") of the Company.

 

The Circular/Statement to Shareholders setting out the details pertaining to the Proposed New Shareholders' Mandate and Proposed Renewal of Share Buy-Back will be made available to the shareholders of the Company in due course.

 

This announcement is dated 2 July 2026.



Announcement Info

Company Name POWERWELL HOLDINGS BERHAD
Stock Name PWRWELL
Date Announced 02 Jul 2026
Category General Announcement for PLC
Reference Number GA1-30062026-00042


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