OTHERS AGMO HOLDINGS BERHAD ("AGMO" OR THE "COMPANY") Statement/Circular to shareholders in relation to: - Proposed Authority for the Company to Purchase its Own Shares of up to Ten Percent (10%) of the Total Number of Issued Shares of the Company ("Proposed Share Buy-Back Authority") - Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")

AGMO HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description 
AGMO HOLDINGS BERHAD ("AGMO" OR THE "COMPANY")
Statement/Circular to shareholders in relation to:
- Proposed Authority for the Company to Purchase its Own Shares of up to Ten Percent (10%) of the Total Number of Issued Shares of the Company ("Proposed Share Buy-Back Authority")
- Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")

The Board of Directors of Agmo wishes to announce that the Company intends to seek shareholders' approval for the Proposed Share Buy-Back Authority and Proposed Shareholders' Mandate at the forthcoming Fifth Annual General Meeting.

A Statement/Circular to the Company's shareholders setting out the details of the Proposed Share Buy-Back Authority and Proposed Shareholders' Mandate pertaining thereto will be issued in due course.

This announcement is dated 28 July 2026. 



Announcement Info

Company Name AGMO HOLDINGS BERHAD
Stock Name AGMO
Date Announced 28 Jul 2026
Category General Announcement for PLC
Reference Number GA1-27072026-00011