BCM Alliance Announces 11th Annual General Meeting

• BCM Alliance will hold its 11th annual general meeting in Bangsar South, Kuala Lumpur, on December 8, 2026.
• Shareholders will consider authorizing new ordinary share issuance of up to 10% of issued shares, excluding treasury shares.
• Proposed directors’ fees and benefits total up to RM 12,000 extra through this AGM and RM 271,000 until the next AGM.
• Proposals include retaining Datuk Chin Goo Chai as independent chairman and Datin Latiffah Binti Endot as independent director.
• Director re-election nominees are Khor Ben Jin, Dato' Rahim Bin Suboh and Pang Wei Kang.

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. BCM Alliance Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3720233) on October 29, 2026, and is solely responsible for the information contained therein.