PDZ Holdings Announces 30th Annual General Meeting
Bitget2026/10/29 09:51- PDZ Holdings will hold its 30th annual general meeting in Bangsar South, Kuala Lumpur, on December 3, 2026.
- Shareholders will consider authorizing new ordinary share issuance of up to 10% of issued shares, excluding treasury shares.
- Proposed directors’ fees and benefits total up to RM 264,000 for the period following the meeting until the next AGM.
- Dato' Ahmad Zaffry Bin Hj. Sulaiman seeks retention as an independent non-executive director following more than nine years of service.
- Other resolutions cover the re-election of three directors and reappointment of Morison LC PLT as auditor.
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