Date : 08 October 2026

OTHERS PECCA GROUP BERHAD ("PECCA" OR "THE COMPANY"):- (i) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO TEN PER CENTUM (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY; AND (ii) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PECCA GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	PECCA GROUP BERHAD ("PECCA" OR "THE COMPANY"):- (i) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO TEN PER CENTUM (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY; AND (ii) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
The Board of Directors of PECCA wishes to announce that the Company proposes to obtain the shareholders' approval on the following proposals at the forthcoming Sixteenth Annual General Meeting of the Company:-   (i)  Proposed Renewal of Authority for Share Buy-Back of up to ten per centum (10%) of the total number of issued shares of the Company; and (ii) Proposed Renewal of Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature.   A Statement/Circular to Shareholders containing the information on the above will be issued in due course.   This announcement is dated 8 October 2026.

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Announcement Info

Company Name	PECCA GROUP BERHAD
Stock Name	PECCA
Date Announced	08 Oct 2026
Category	General Announcement for PLC
Reference Number	GA1-05102026-00026

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