Insas Announces 64th Annual General Meeting

• Insas will hold its 64th annual general meeting on November 26, 2026, at Dewan Berjaya, Bukit Kiara Equestrian and Country Resort, Kuala Lumpur.
• Shareholders will vote on renewing authority to issue new shares totaling up to 10% of issued shares, excluding treasury shares.
• The proposed issuance mandate includes waiving shareholders’ preemptive rights and would expire at the next annual general meeting in 2027.
• A separate proposal would renew share buyback authority for up to 10% of issued shares, using funds capped at retained profits.
• Other resolutions cover directors’ fees of RM 235,000 for fiscal 2026, benefits up to RM 60,000, director reelections and auditor reappointment.

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. Insas Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719002) on October 27, 2026, and is solely responsible for the information contained therein.