Golden Land Announces 32nd Annual General Meeting
Bitget2026/10/27 09:29- Golden Land will hold its annual general meeting on November 26, 2026, at Mercure Kuala Lumpur Glenmarie in Shah Alam.
- Shareholders will consider authority to issue shares representing up to 10% of issued shares, excluding treasury shares, with preemptive rights waived.
- A proposed buyback mandate covers up to 10% of issued shares, with spending capped at retained profits of RM 267.77 million.
- Renewal of the mandate for recurrent related-party transactions of a revenue or trading nature is also on the agenda.
- Other proposals include retaining Lim Saw Imm and continuing Ng Seing Liong as independent non-executive directors.
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