JAG

0.365

(%)

OTHERS JAG BERHAD ("JAG" OR THE "COMPANY") - (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (ii) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO TEN PER CENTUM (10%) OF THE TOTAL NUMBER OF ISSUED SHARES IN THE COMPANY (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

JAG BERHAD

Type Announcement
Subject OTHERS
Description 
JAG BERHAD ("JAG" OR THE "COMPANY") - 

(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 

(ii) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO TEN PER CENTUM (10%) OF THE TOTAL NUMBER OF ISSUED SHARES IN THE COMPANY

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The Directors of JAG wishes to inform that the Company intends to seek for its shareholders' approval for the following proposals at the forthcoming Twenty-Eighth Annual General Meeting of the Company to be convened at a date to be notified later:- 

 

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

 

(b) Proposed Renewal of Authority for Share Buy-Back of up to Ten Per Centum (10%) of the Total Number of Issued Shares in the Company.

 

A Circular/Statement to Shareholders setting out the details of the aforesaid Proposals will be issued to the shareholders in due course. 

 

This announcement is dated 22 April 2026.



Announcement Info

Company Name JAG BERHAD
Stock Name JAG
Date Announced 22 Apr 2026
Category General Announcement for PLC
Reference Number GA1-15042026-00009


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