MAA

0.130

(%)

OTHERS MAA GROUP BERHAD ("MAAG" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (III) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; AND (IV) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

MAA GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
MAA GROUP BERHAD ("MAAG" OR "THE COMPANY") 
(I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;
(II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;
(III) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; AND
(IV) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Unless otherwise stated, all defined terms used in this announcement shall have the same meanings as those used in the announcement of 28 August 2026.

 

Reference is made to the announcement made by the Company on 28 August 2026.

 

The Board of Directors of MAAG wishes to announce that the Company will also seek the approval of its shareholders at the forthcoming Annual General Meeting for the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

 

In connection therewith, a Circular to Shareholders containing details of the Proposals, except for the Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016, will be issued and circulated to the shareholders of the Company in due course.

 

This announcement is dated 21 September 2026.



Announcement Info

Company Name MAA GROUP BERHAD
Stock Name MAA
Date Announced 21 Sep 2026
Category General Announcement for PLC
Reference Number GA1-21092026-00075


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