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Citaglobal Announces 21st Annual General Meeting

Citaglobal Announces 21st Annual General Meeting

BitgetBitget2026/10/29 10:38
  • Citaglobal will hold its 21st annual general meeting on December 11, 2026, at Sunway Resort Hotel in Subang Jaya, Selangor.
  • Shareholders will consider renewing authority to issue shares up to 10% of issued shares, excluding treasury shares, including preceding 12-month issuances.
  • The proposal would waive existing shareholders' preemptive rights, enabling share issuance for fundraising or acquisition settlements.
  • Proposed directors' fees total up to RM 3.1 million, with benefits capped at RM 400,000, from July 2026 until the next AGM.
  • Other resolutions cover four directors' re-election, retention of an independent non-executive director and reappointment of Baker Tilly Monteiro Heng as auditor.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Citaglobal Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3720393) on October 29, 2026, and is solely responsible for the information contained therein.

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