Kotra Industries Announces 27th Annual General Meeting
Bitget2026/10/26 10:05- Kotra Industries will hold its 27th annual general meeting on November 25, 2026, at Kotra Pharma Technology Centre in Melaka.
- Shareholders will consider authorizing share issuance of up to 10% of issued shares, excluding treasury shares, until the next annual meeting.
- A proposed mandate renewal would permit recurrent related-party transactions of a revenue or trading nature for day-to-day operations.
- Directors seek RM 524,000 in fees and benefits capped at RM 78,000 from November 26, 2026, until the 2027 annual meeting.
- Other proposals include retaining Datuk Jamaludin bin Nasir and Lee Min On as independent non-executive directors beyond nine years of service.
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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