WARISAN

0.660

-0.005 (-0.8%)

OTHERS 1. Proposed Renewal of Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016; 2. Proposed Renewal of Authority for the Company to Purchase Its Own Shares; and 3. Proposed Shareholders' Mandate for Recurrent Related Party Transactions.

WARISAN TC HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description 
1. Proposed Renewal of Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016; 
2. Proposed Renewal of Authority for the Company to Purchase Its Own Shares; and
3. Proposed Shareholders' Mandate for Recurrent Related Party Transactions.

The Board of Directors of Warisan TC Holdings Berhad ("the Company") wishes to inform that the Company will seek shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company:-

 

1. Proposed Renewal of Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016;

 

2. Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Share Buy Back"); and

 

3. Proposed Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate for RRPT").

 

A statement/circular containing details of the Proposed Share Buy Back and Proposed Shareholders' Mandate for RRPT will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 2 April 2026.



Announcement Info

Company Name WARISAN TC HOLDINGS BERHAD
Stock Name WARISAN
Date Announced 02 Apr 2026
Category General Announcement for PLC
Reference Number GA1-27032026-00049


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