BPURI

0.225

-0.01 (-4.3%)

OTHERS BINA PURI HOLDINGS BHD ("BINA PURI" OR THE "COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPT"); AND (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")

BINA PURI HOLDINGS BHD

Type Announcement
Subject OTHERS
Description 
BINA PURI HOLDINGS BHD ("BINA PURI" OR THE "COMPANY")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPT"); AND
(II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")

The Board of Directors of Bina Puri wishes to announce that the Company proposes to seek for the shareholders' approval for the following proposals at the forthcoming Thirty-Fourth Annual General Meeting of the Company:-


i) Proposed Renewal of Shareholders' Mandate for RRPT; and
ii) Proposed Renewal of Share Buy-Back Authority.

 

A Circular/ Statement to Shareholders containing the details of the above proposals will be issued to the shareholders in due course.


This announcement is dated 29 September 2026.



Announcement Info

Company Name BINA PURI HOLDINGS BHD
Stock Name BPURI
Date Announced 29 Sep 2026
Category General Announcement for PLC
Reference Number GA1-28092026-00113


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