• Berjaya Assets will hold its annual general meeting on December 3, 2026, at Berjaya Times Square Hotel Kuala Lumpur.
• Shareholders will vote on renewing authority to issue shares totaling up to 10% of issued shares, with preemptive rights waived.
• A proposed share buyback mandate covers up to 10% of issued shares, with spending capped at total retained profits.
• Other proposals seek renewed and new mandates for recurring related-party transactions of a revenue or trading nature.
• Non-executive director compensation proposals cover fees up to RM 456,000 and benefits up to RM 640,000 through the next AGM in 2027.

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. Berjaya Assets Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719057) on October 27, 2026, and is solely responsible for the information contained therein.