OTHERS Focus Lumber Berhad ("FLBHD" or "the Company") - Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its Own Shares up to Ten per Centum (10%) of the Total Number of Issued Shares ("Proposed Renewal of Share Buy-Back Mandate")

FOCUS LUMBER BERHAD

Type	Announcement
Subject	OTHERS
Description	Focus Lumber Berhad ("FLBHD" or "the Company") - Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its Own Shares up to Ten per Centum (10%) of the Total Number of Issued Shares ("Proposed Renewal of Share Buy-Back Mandate")
The Board of Directors of FLBHD wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Thirty-Sixth Annual General Meeting of FLBHD on the Proposed Renewal of Share Buy-Back Mandate. A statement to shareholders containing details of the Proposed Renewal of Share Buy-Back Mandate will be issued to the shareholders of the Company in due course. This announcement is dated 16 April 2026.

Announcement Info

Company Name	FOCUS LUMBER BERHAD
Stock Name	FLBHD
Date Announced	16 Apr 2026
Category	General Announcement for PLC
Reference Number	GA1-13042026-00008