ALPHA

0.280

-0.005 (-1.8%)

OTHERS ALPHA IVF GROUP BERHAD ("ALPHA IVF" OR "THE COMPANY") (a) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature; and (b) Proposed Renewal of Share Buy-Back Authority

ALPHA IVF GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
ALPHA IVF GROUP BERHAD ("ALPHA IVF" OR "THE COMPANY")
(a) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature; and
(b) Proposed Renewal of Share Buy-Back Authority

The Board of Directors of Alpha IVF wishes to announce that the Company intends to seek its shareholders' approval in respect of the following proposals at the forthcoming Fourth Annual General Meeting of the Company:-

 

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

 

b) Proposed Renewal of Share Buy-Back Authority ("Proposed Share Buy-Back Authority").

 

The Circular on the Proposed Renewal of Shareholders' Mandate and Statement on Proposed Renewal of Share Buy-Back Authority setting out the details will be announced and published on the Company's website in due course.

 

 

This announcement is dated 22 September 2026.



Announcement Info

Company Name ALPHA IVF GROUP BERHAD
Stock Name ALPHA
Date Announced 22 Sep 2026
Category General Announcement for PLC
Reference Number GA1-21092026-00006


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