Insas Announces 64th Annual General Meeting
Bitget2026/10/27 09:25- Insas will hold its 64th annual general meeting on November 26, 2026, at Dewan Berjaya, Bukit Kiara Equestrian and Country Resort, Kuala Lumpur.
- Shareholders will vote on renewing authority to issue new shares totaling up to 10% of issued shares, excluding treasury shares.
- The proposed issuance mandate includes waiving shareholders’ preemptive rights and would expire at the next annual general meeting in 2027.
- A separate proposal would renew share buyback authority for up to 10% of issued shares, using funds capped at retained profits.
- Other resolutions cover directors’ fees of RM 235,000 for fiscal 2026, benefits up to RM 60,000, director reelections and auditor reappointment.
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