Kotra Industries Announces 27th Annual General Meeting

PUBT · 1d ago
Kotra Industries Announces 27th Annual General Meeting
  • Kotra Industries will hold its 27th annual general meeting on November 25, 2026, at Kotra Pharma Technology Centre in Melaka.
  • Shareholders will consider authorizing share issuance of up to 10% of issued shares, excluding treasury shares, until the next annual meeting.
  • A proposed mandate renewal would permit recurrent related-party transactions of a revenue or trading nature for day-to-day operations.
  • Directors seek RM 524,000 in fees and benefits capped at RM 78,000 from November 26, 2026, until the 2027 annual meeting.
  • Other proposals include retaining Datuk Jamaludin bin Nasir and Lee Min On as independent non-executive directors beyond nine years of service.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Kotra Industries Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3718666) on October 26, 2026, and is solely responsible for the information contained therein.