Ni Hsin Group Announces 22nd Annual General Meeting
Bitget2026/10/28 09:59- Ni Hsin Group will hold its annual general meeting December 7, 2026, at Mines Beach Resort Hotel & Wellness, Seri Kembangan.
- Shareholders will consider authorizing issuance of up to 10% of issued shares, with existing shareholders' preemptive rights waived.
- A proposed share buyback renewal would permit purchases of up to 10% of issued shares, with spending capped at retained profits.
- Other proposals include director reelections and retaining Sofiyan Bin Yahya as an independent director until the next annual general meeting.
- Directors' fees and benefits totaling up to RM 250,000 are proposed from December 8, 2026, until the next annual general meeting.
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