DS Sigma Announces Fifth Annual General Meeting
Bitget2026/10/28 09:30- DS Sigma Holdings will hold its fifth annual general meeting on December 3, 2026, at KSL Esplanade Hotel in Klang, Selangor.
- Shareholders will vote on renewing authority to issue shares totaling up to 10% of issued shares, with existing shareholders' preemptive rights waived.
- A separate proposal seeks renewed authority to buy back ordinary shares totaling up to 10% of issued shares.
- Proposed non-executive directors' fees total up to RM 352,000 for the fiscal year ending June 30, 2027.
- Other resolutions cover reelecting Lucille Teoh Soo Lien and Maznida binti Mokhtar, alongside reappointing TGS TW PLT as auditor.
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