FoundPac Announces 11th Annual General Meeting

• FoundPac Group will hold its 11th annual general meeting on November 25, 2026, at The Wembley hotel in Penang.
• Shareholders will vote on authority to issue shares totaling up to 10% of issued shares, excluding treasury shares.
• A proposed buyback mandate covers up to 10% of issued shares, with spending capped at retained profits.
• Proposed non-executive director remuneration includes fees up to RM 171,600 and other benefits up to RM 146,900 until the next AGM.
• Other resolutions cover two directors’ re-election and KPMG PLT’s reappointment as auditor.

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. FoundPac Group Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3716057) on October 19, 2026, and is solely responsible for the information contained therein.