Mega Fortris Announces Annual General Meeting
Bitget2026/10/27 09:30- Mega Fortris will hold its annual general meeting on November 26, 2026, at Kota Permai Golf & Country Club, Shah Alam, Selangor.
- Shareholders will consider renewing authority to issue ordinary shares totaling up to 10% of issued shares, with existing shareholders waiving preemptive rights.
- A proposed renewal of the recurrent related-party transaction mandate would cover revenue or trading transactions in the ordinary course of business.
- Non-executive director fees of up to RM 1.4 million and benefits of up to RM 365,240 are proposed until the next AGM.
- Other resolutions cover three director reelections and the reappointment of BDO PLT as auditor.
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