CCK

1.240

CCK CONSOLIDATED HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	(1) Recommendation of a first and final single-tier dividend for the financial year ended 31 December 2025 (2) Proposed renewal of authority for purchase of own shares by the Company ("Proposed Renewal of Share Buy-back Authority") (3) Proposed renewal of and new shareholder mandate for recurrent related party transactions of a revenue or trading nature ("RRPTs") ("Proposed Shareholder Mandate")
The Board of Directors ("Board") of CCK Consolidated Holdings Berhad ("the Company") wishes to announce that the Board has on 15 April 2026: (1) recommended a first and final single-tier dividend of 4.0 sen per ordinary share in respect of the financial year ended 31 December 2025, to be paid on 23 June 2026 to the depositors whose names appear in the Record of Depositors on 4 June 2026, for approval by shareholders at the 30th Annual General Meeting ("AGM") to be convened at a later date. (2) proposed to seek shareholders' approval to renew the authority for the Company to purchase its own shares by way of an ordinary resolution at the AGM. (3) proposed to seek shareholder mandate for the existing and new RRPTs by way of an ordinary resolution at the AGM. A Circular to Shareholders and Statement to Shareholders in relation to the Proposed Shareholder Mandate and Proposed Renewal of Share Buy-back Authority respectively will be despatched to the shareholders of the Company at a later date. This announcement is dated 15 April 2026.

Company Name	CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name	CCK
Date Announced	15 Apr 2026
Category	General Announcement for PLC
Reference Number	GA1-14042026-00053