• Ni Hsin Group will hold its annual general meeting December 7, 2026, at Mines Beach Resort Hotel & Wellness, Seri Kembangan.
• Shareholders will consider authorizing issuance of up to 10% of issued shares, with existing shareholders' preemptive rights waived.
• A proposed share buyback renewal would permit purchases of up to 10% of issued shares, with spending capped at retained profits.
• Other proposals include director reelections and retaining Sofiyan Bin Yahya as an independent director until the next annual general meeting.
• Directors' fees and benefits totaling up to RM 250,000 are proposed from December 8, 2026, until 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. Ni Hsin Group Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719685) on October 28, 2026, and is solely responsible for the information contained therein.