DFCITY Group Announces 17th Annual General Meeting
Bitget2026/10/29 09:43- DFCITY Group will hold its 17th AGM on December 14, 2026, at Hock Heng Marketing (KL)'s boardroom in Shah Alam.
- Shareholders will vote to renew authority to issue shares up to 10% of issued shares, excluding treasury shares, while waiving preemptive rights.
- A proposed renewal would allow share buybacks of up to 10% of issued shares, with spending capped at retained profits.
- Directors seek RM 400,000 in fees and up to RM 40,000 in benefits from July 1, 2026, until the next AGM.
- Other resolutions cover four directors' reelection and TGS TW PLT's reappointment as auditor for the financial year ending June 30, 2027.
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