Apex Equity Holdings Announces Annual General Meeting
Bitget2026/10/29 09:23- Apex Equity Holdings will hold its annual general meeting on November 30, 2026, at UOA Academy in Kuala Lumpur.
- Shareholders will consider authority to issue new ordinary shares totaling up to 10% of issued shares, excluding treasury shares.
- The proposed mandate would waive shareholders' preemptive rights, allowing issuance without first offering shares to existing holders.
- Non-executive directors' fees and benefits of up to RM 300,000 through the next annual general meeting in 2027 are also proposed.
- Other resolutions cover reelecting Woon Wai En and Norzilah binti Mohammed, plus reappointing Moore Stephens Associates PLT as auditor.
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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