FBG Holdings Announces Annual General Meeting

• FBG Holdings will hold its AGM on December 3, 2026, at Bukit Kiara Equestrian & Country Resort in Kuala Lumpur.
• Shareholders will vote on authority to issue shares representing up to 10% of issued capital, waiving preemptive rights.
• A proposed buyback mandate covers up to 10% of issued and paid-up share capital, with spending capped at retained profits.
• Other proposals include non-executive directors' fees of RM 535,000, benefits capped at RM 90,000 and three directors' re-election.

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. FBG Holdings Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719963) on October 29, 2026, and is solely responsible for the information contained therein.