Mycron Steel Announces 23rd Annual General Meeting
Bitget2026/10/29 09:18- Mycron Steel will hold its annual general meeting on December 2, 2026, at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Kuala Lumpur.
- Shareholders will consider renewing authority to issue shares totaling up to 10% of issued shares until the next annual general meeting.
- Proposals include renewing mandates for recurrent related-party transactions of a revenue or trading nature.
- Non-executive directors' fees, including benefits-in-kind, of up to RM 570,000 for January 1–December 31, 2027, are also on the agenda.
- Other resolutions cover the re-election of three directors and reappointment of KPMG as auditor.
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