Exsim Hospitality Announces 43rd Annual General Meeting
Bitget2026/10/29 09:37- Exsim Hospitality will hold its AGM on December 23, 2026, at Portrait Hotel in Petaling Jaya, Malaysia.
- Shareholders will vote on renewing authority to issue shares totaling up to 10% of issued shares, excluding treasury shares, waiving preemptive rights.
- Another proposal seeks renewal of the mandate for recurrent related-party transactions of a revenue or trading nature.
- Proposed compensation caps include RM 42,000 in executive benefits, RM 271,500 in nonexecutive fees and RM 80,000 in nonexecutive benefits.
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