Edaran Announces Annual General Meeting
Bitget2026/10/29 09:27- Edaran will hold its annual general meeting on December 2, 2026, at KLGCC Convention Centre in Kuala Lumpur.
- Shareholders will consider renewing directors' authority to issue shares totaling up to 10% of issued share capital until the next AGM.
- Proposed non-executive directors' fees and benefits total up to RM 420,000 and RM 408,000, respectively, from January 2027 through the next AGM.
- Other proposals include director re-elections and retaining Ahmad Yasri Mohd Hashim @ Mohd Hassan as an independent non-executive director.
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