OTHERS Kumpulan Kitacon Berhad ("Kitacon" or the "Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Share Buy-Back Statement in Relation to the Proposed Authority for the Company to purchase its own ordinary shares of up to 10% of the total number of issued shares of the Company

KUMPULAN KITACON BERHAD

Type Announcement
Subject OTHERS
Description 
Kumpulan Kitacon Berhad ("Kitacon" or the "Company") 
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 
- Share Buy-Back Statement in Relation to the Proposed Authority for the Company to purchase its own ordinary shares of up to 10% of the total number of issued shares of the Company

The Board of Directors of the Company wishes to announce that the Company will be seeking the shareholders' approval on the following proposals at the forthcoming Fourth Annual General Meeting of the Company :-

i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and  
ii) Share Buy-Back Statement in Relation to the Proposed Authority for the Company to purchase its own ordinary shares of up to 10% of the total number of issued shares of the Company.

The Circular to the Shareholders of Kitacon containing the details in relation to the above proposals will be dispatched to the Shareholders of the Company in due course.


This announcement is dated 28 April 2026.



Announcement Info

Company Name KUMPULAN KITACON BERHAD
Stock Name KITACON
Date Announced 28 Apr 2026
Category General Announcement for PLC
Reference Number GA1-26042026-00003