PANSAR

0.475

+0.005 (+1.1%)

MULTIPLE PROPOSALS (1) DECLARATION OF INTERIM DIVIDEND (2) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES BY THE COMPANY ("PROPOSED SHARE BUY-BACK") (3) PROPOSED RENEWAL OF EXISTING AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

PANSAR BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
(1) DECLARATION OF INTERIM DIVIDEND

(2) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES BY THE COMPANY ("PROPOSED SHARE BUY-BACK")

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

The Board of Directors of Pansar Berhad ("the Company") wishes to announce the following:

 

(i) an interim single tier dividend of 0.25 cent per ordinary share in respect of the financial year ended 31 March 2026 has been declared payable on 24 September 2026 to the shareholders whose names appear in the Record of Depositors at the close of business on 28 August 2026.

 

(ii) proposed to seek shareholders' approval of the Proposed Share Buy-Back by way of an ordinary resolution at the forthcoming Annual General Meeting ("AGM") of the Company to be convened at a later date. In accordance with the Listing Requirements of Bursa Malaysia Securities Berhad, the existing authority for the purchase of own shares shall lapse at the conclusion of the forthcoming AGM, unless the renewal is obtained.

 

(iii) proposed to seek shareholders' approval of the Proposed Shareholders' Mandate at the forthcoming AGM to be convened later.

 

A Statement/Circular to Shareholders concerning the Proposed Share Buy-Back and Proposed Shareholders' Mandate is being prepared and will be dispatched to shareholders in due course.

 

This announcement is dated 15 July 2026.



Announcement Info

Company Name PANSAR BERHAD
Stock Name PANSAR
Date Announced 15 Jul 2026
Category General Announcement for PLC
Reference Number GA1-15072026-00022


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