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TSR Capital Announces 25th Annual General Meeting

PUBT·10/27/2026 09:54:51
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TSR Capital Announces 25th Annual General Meeting
  • TSR Capital will hold its 25th annual general meeting on November 30, 2026, at Menara TSR, Petaling Jaya.
  • Shareholders will consider share issuance authority capped at 10% of issued shares, excluding treasury shares, with a waiver of preemptive rights.
  • Proposals include renewing existing recurrent related-party transaction mandates and establishing a new mandate.
  • Directors' fees of up to RM 500,000 and benefits up to RM 50,000 are proposed for the year ending June 30, 2027.
  • Other votes cover three directors' reelection and appointing Morison LC PLT as auditor to replace Crowe Malaysia PLT.


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. TSR Capital Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719127) on October 27, 2026, and is solely responsible for the information contained therein.