FBG Holdings Announces Annual General Meeting
Bitget2026/10/29 09:07- FBG Holdings will hold its AGM on December 3, 2026, at Bukit Kiara Equestrian & Country Resort in Kuala Lumpur.
- Shareholders will vote on authority to issue shares representing up to 10% of issued capital, waiving preemptive rights.
- A proposed buyback mandate covers up to 10% of issued and paid-up share capital, with spending capped at retained profits.
- Other proposals include non-executive directors' fees of RM 535,000, benefits capped at RM 90,000 and three directors' re-election.
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