Karex Announces 14th Annual General Meeting

• Karex will hold its 14th annual general meeting on November 27, 2026, at Setia City Convention Centre in Shah Alam, Selangor.
• Shareholders will consider renewing authority to issue up to 10% of issued shares, excluding treasury shares, with existing shareholders’ preemptive rights waived.
• Proposed directors’ fees and benefits total RM 870,000 for November 28, 2026, through the next annual general meeting.
• Goh Miah Kiat, Goh Leng Kian and Chew Fook Aun are standing for re-election as directors.
• Also on the agenda is KPMG’s reappointment as auditor 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. Karex Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719000) on October 27, 2026, and is solely responsible for the information contained therein.