Genetec Technology Announces 28th Annual General Meeting

• Genetec Technology will hold its 28th annual general meeting on November 18, 2026, at Jade Hills Resort Club in Kajang, Selangor.
• Shareholders will consider renewing authority to issue shares, capped at 10% of issued shares excluding treasury shares over a rolling 12-month period.
• A proposed share buyback mandate would cap purchases and treasury holdings at 10% of issued shares, with spending limited to retained profits.
• Approval is also sought for RM 408,000 in non-executive directors’ fees for the financial 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. Genetec Technology Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3716128) on October 19, 2026, and is solely responsible for the information contained therein.