Sungei Bagan Rubber Announces 68th Annual General Meeting
Bitget2026/10/28 09:05- Sungei Bagan Rubber will hold its annual general meeting on November 27, 2026, at DoubleTree by Hilton Johor Bahru’s Grand Ballroom 1.
- Shareholders will consider 3.5 sen final and 11.5 sen bonus dividends per ordinary share for the year ended June 30, 2026.
- Proposed mandates would authorize ordinary share issuance up to 10% of issued shares excluding treasury shares, and buybacks up to 10%.
- A proposed RM 600,000 ex gratia payment would recognize former Deputy Executive Chairman Lee Chung-Shih Justin’s service.
- Constitutional changes would increase the maximum board size from six directors to seven.
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