Bursa Announcement

Date : 16 October 2025

OTHERS BCB Berhad ("the Company") 1. Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature 2. Proposed Renewal Of Share Buy-Back Authority (collectively referred to as "Proposals")

BCB BERHAD

Type Announcement
Subject OTHERS
Description 
BCB Berhad ("the Company")

1. Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
2. Proposed Renewal Of Share Buy-Back Authority

(collectively referred to as "Proposals")

The Board of Directors of BCB Berhad is pleased to announce that the Company intends to seek the approval of its shareholders for the Proposals at the forthcoming Thirty-Seventh Annual General Meeting of the Company.


A Circular and Statement containing details of the Proposals will be dispatched to the shareholders of the Company in due course.


This announcement is dated 16 October 2025.



Announcement Info

Company Name BCB BERHAD
Stock Name BCB
Date Announced 16 Oct 2025
Category General Announcement for PLC
Reference Number GA1-13102025-00011


Back