Karex Announces 14th Annual General Meeting
Bitget2026/10/27 09:23- Karex will hold its 14th annual general meeting on November 27, 2026, at Setia City Convention Centre in Shah Alam, Selangor.
- Shareholders will consider renewing authority to issue up to 10% of issued shares, excluding treasury shares, with existing shareholders’ preemptive rights waived.
- Proposed directors’ fees and benefits total RM 870,000 for November 28, 2026, through the next annual general meeting.
- Goh Miah Kiat, Goh Leng Kian and Chew Fook Aun are standing for re-election as directors.
- Also on the agenda is KPMG’s reappointment as auditor until the next annual general meeting.
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