LBALUM

0.465

-0.005 (-1.1%)

OTHERS LB ALUMINIUM BERHAD ("LBALUM" OR "COMPANY") - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE") AND PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE")

LB ALUMINIUM BERHAD

Type Announcement
Subject OTHERS
Description 
LB ALUMINIUM BERHAD ("LBALUM" OR "COMPANY") - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE") AND PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE")

The Board of Directors of LBALUM wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed RRPT Mandate and Proposed Renewal of Share Buy-Back Mandate ("Proposals") at the Company's forthcoming Annual General Meeting 2026.

 

The relevant circular/statement to shareholders setting out the details of the Proposals will be despatched to the shareholders in due course.

 

This announcement is dated 14 August 2026.



Announcement Info

Company Name LB ALUMINIUM BERHAD
Stock Name LBALUM
Date Announced 14 Aug 2026
Category General Announcement for PLC
Reference Number GA1-14082026-00005


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