Kluang Rubber Announces 67th Annual General Meeting
Bitget2026/10/28 09:05- Kluang Rubber will hold its annual general meeting on November 27, 2026, at DoubleTree by Hilton Johor Bahru's Grand Ballroom 1.
- Proposed dividends for the year ended June 30, 2026, comprise 4 sen first-and-final, 1 sen bonus and 4.5 sen special dividends per share.
- Subject to shareholder approval, the dividends will be paid January 4, 2027, with an entitlement date of December 15, 2026.
- Shareholders will vote on mandates to issue shares totaling up to 10% of issued shares, excluding treasury shares, and buy back up to 10%.
- Proposals cover expanding the board from six to seven directors and a RM 600,000 ex-gratia payment to Lee Chung-Shih Justin.
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