Harbour-Link Group Announces 24th Annual General Meeting
Bitget2026/10/27 09:20- Harbour-Link Group will hold its annual general meeting on November 26, 2026, at Imperial Hotel Bintulu, Sarawak.
- Shareholders will vote on authority to issue shares totaling up to 10% of issued shares, with a waiver of preemptive rights.
- Proposals include renewing and granting new mandates for recurring related-party transactions of a revenue or trading nature.
- Datuk Pau Chiong Ung is proposed for retention as an independent non-executive director following more than nine years of service.
- Directors' fees and allowances of up to RM 450,000 until the next annual general meeting are also subject to approval.
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