SMRT Holdings Announces 22nd Annual General Meeting
Bitget2026/10/29 09:43- SMRT Holdings will hold its annual general meeting December 4, 2026, at University of Cyberjaya's Welcome Centre in Cyberjaya.
- Shareholders will consider share issuance authority capped at 10% of issued shares, excluding treasury shares, with a waiver of preemptive rights.
- A proposed buyback authority covers up to 10% of issued shares, with spending capped at total retained earnings.
- The agenda also seeks renewed and new shareholder mandates for recurrent related-party transactions of a revenue or trading nature.
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