SerSol Announces 23rd Annual General Meeting
Bitget2026/10/29 10:24- SerSol will hold its 23rd annual general meeting at Menara Lien Hoe, Petaling Jaya, on November 27, 2026.
- Shareholders will consider renewing authority to issue shares representing up to 10% of issued shares, excluding treasury shares.
- The proposed mandate includes waiving shareholders’ preemptive rights, potentially diluting their holdings.
- Proposals include directors’ fees capped at RM 300,000 and meeting allowances capped at RM 60,000 from November 28, 2026, until the next AGM.
- Other resolutions cover five directors’ reelection and Daxin KF&C PLT’s reappointment as auditor.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
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