• Sycal Ventures will hold its annual general meeting on November 30, 2026, at Hotel Wyndham Grand Bangsar Kuala Lumpur.
• Shareholders will consider authorizing new ordinary share issuance of up to 10% of issued shares until the next annual general meeting.
• A related proposal would waive shareholders’ preemptive rights over new shares issued under the mandate.
• Directors’ fees and allowances of up to RM 250,000 are proposed for July 1, 2026, through the 2027 annual general meeting.
• Other resolutions cover four directors’ reelection and UHY Malaysia PLT’s reappointment as auditor for the fiscal year ending June 30, 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. Sycal Ventures Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3720875) on October 30, 2026, and is solely responsible for the information contained therein.