DS Sigma Announces Fifth Annual General Meeting

• DS Sigma Holdings will hold its fifth annual general meeting on December 3, 2026, at KSL Esplanade Hotel in Klang, Selangor.
• Shareholders will vote on renewing authority to issue shares totaling up to 10% of issued shares, with existing shareholders' preemptive rights waived.
• A separate proposal seeks renewed authority to buy back ordinary shares totaling up to 10% of issued shares.
• Proposed non-executive directors' fees total up to RM 352,000 for the fiscal year ending June 30, 2027.
• Other resolutions cover reelecting Lucille Teoh Soo Lien and Maznida binti Mokhtar, alongside reappointing TGS TW PLT as auditor.

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. DS Sigma Holdings Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719597) on October 28, 2026, and is solely responsible for the information contained therein.