Federal International Holdings Announces 43rd Annual General Meeting
Bitget2026/10/28 09:42- Federal International Holdings will hold its 43rd annual general meeting on December 3, 2026, at Menara Choy Fook On, Petaling Jaya.
- Shareholders will consider renewing authority to issue new ordinary shares totaling up to 10% of issued shares.
- A proposed buyback mandate would allow purchases of up to 10% of issued ordinary shares, with spending capped at retained profits.
- Another proposal seeks renewal of the mandate for recurrent related-party transactions of a revenue or trading nature.
- Directors’ fees and benefits of RM 500,000 are proposed for December 4, 2026, through the next annual general meeting in 2027.
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