Carlo Rino Announces 16th Annual General Meeting

Bitget2026/10/23 09:25

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Carlo Rino Group will hold its 16th annual general meeting on November 24, 2026, at Silka Cheras Kuala Lumpur’s Cheras Hall.
Shareholders will vote on a mandate to issue shares or grant rights, subject to a 10% share issuance limit excluding treasury shares.
Proposed directors’ fees total up to RM 370,000 for the fiscal year ending June 30, 2027.
Directors’ benefits of up to RM 30,000 are proposed for November 25, 2026, through the next annual general meeting.
Other resolutions cover reelecting Chin Peck Li and Lim Lay Ching, alongside reappointing BDO PLT 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. Carlo Rino Group Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3718049) on October 23, 2026, and is solely responsible for the information contained therein.

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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Carlo Rino Announces 16th Annual General Meeting

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