MK Land Announces 47th Annual General Meeting
Bitget2026/10/26 10:25- MK Land Holdings will hold its 47th annual general meeting on November 26, 2026, at KLGCC Convention Centre in Kuala Lumpur.
- Shareholders will consider renewing a share issuance mandate capped at 10% of issued shares, excluding treasury shares, over a 12-month period.
- Proposed directors’ fees total up to RM 450,000; benefits are capped at RM 250,000, covering November 27, 2026, through the 2027 AGM.
- Felina binti Mustapha Kamal, Yeong Weng Cheong and Datuk Lukman Sheriff bin Alias stand for re-election.
- BDO PLT is proposed for reappointment as auditor for the financial year ending June 30, 2027.
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