Varia Announces 29th Annual General Meeting

• Varia will hold its annual general meeting on November 26, 2026, at M Resort & Hotel Kuala Lumpur.
• Shareholders will vote on authority to issue shares totaling up to 10% of issued share capital, with a waiver of preemptive rights.
• A proposed share buyback authorization covers up to 10% of issued shares, with spending capped at retained profits.
• Directors' fees of up to RM 574,000 and benefits of up to RM 245,000 are proposed through the next annual general meeting.

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. Varia Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719249) on October 27, 2026, and is solely responsible for the information contained therein.