Investor Relations

Bursa Announcement

Date : 30 March 2026

OTHERS CBH ENGINEERING HOLDING BERHAD ("THE COMPANY") PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

CBH ENGINEERING HOLDING BERHAD

Type	Announcement
Subject	OTHERS
Description	CBH ENGINEERING HOLDING BERHAD ("THE COMPANY") PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval for the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed RRPT Mandate") at the forthcoming Second Annual General Meeting of the Company. A Circular to Shareholders containing details of the Proposed RRPT Mandate will be issued to shareholders together with the Company's Annual Report 2025 in due course. This announcement is dated 30 March 2026.

Announcement Info

Company Name	CBH ENGINEERING HOLDING BERHAD
Stock Name	CBHB
Date Announced	30 Mar 2026
Category	General Announcement for PLC
Reference Number	GA1-30032026-00005