OTHERS AGMO HOLDINGS BERHAD ("AGMO" OR THE "COMPANY") 1. Proposed Shareholders' Ratification; and 2. Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Collectively, the "Proposals").

AGMO HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description 
AGMO HOLDINGS BERHAD ("AGMO" OR THE "COMPANY")

1. Proposed Shareholders' Ratification; and 
2. Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 

(Collectively, the "Proposals").

The Board of Directors of Agmo wishes to announce that the Company intends to seek shareholders’ approval for the Proposals at an extraordinary general meeting to be held at a later date.

A circular to the Company’s shareholders setting out the details of the Proposals pertaining thereto together with the notice of the extraordinary general meeting will be issued in due course.

This announcement is dated 31 July 2025.



Announcement Info

Company Name AGMO HOLDINGS BERHAD
Stock Name AGMO
Date Announced 31 Jul 2025
Category General Announcement for PLC
Reference Number GA1-30072025-00031