OTHERS (I) STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY (II) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

BATU KAWAN BERHAD

Type	Announcement
Subject	OTHERS
Description	(I) STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY (II) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
The Board of Directors of Batu Kawan Berhad ("BKB") wishes to announce that BKB intends to seek shareholders' approval for the Proposals at its forthcoming Sixty-First Annual General Meeting to be convened on a date to be announced later. A circular containing the details of the Proposals will be available at BKB's website at www.bkawan.com.my in due course.

Announcement Info

Company Name	BATU KAWAN BERHAD
Stock Name	BKAWAN
Date Announced	26 Nov 2025
Category	General Announcement for PLC
Reference Number	GA1-19112025-00039