• Niche Capital Emas Holdings will hold its 25th annual general meeting on November 24, 2026, at The Bousteador, Petaling Jaya.
• Shareholders will consider renewing authority to issue shares totaling up to 10% of issued shares, excluding treasury shares, until the next AGM.
• Proposed non-executive directors’ fees total up to RM 350,000, with benefits capped at RM 50,000, from November 25 until the 2027 AGM.
• Separate resolutions seek to retain Khairul Idham Bin Ismail and Tong Siut Moi as independent non-executive directors beyond nine years of service.
• Directors Mah Weng Kee, Julian Foo Kuan Lin and Amanda Lee Sean Peik are standing for 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. Niche Capital Emas Holdings Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3718044) on October 23, 2026, and is solely responsible for the information contained therein.