Federal International Holdings Announces 43rd Annual General Meeting

• Federal International Holdings will hold its 43rd annual general meeting on December 3, 2026, at Menara Choy Fook On, Petaling Jaya.
• Shareholders will consider renewing authority to issue new ordinary shares totaling up to 10% of issued shares.
• A proposed buyback mandate would allow purchases of up to 10% of issued ordinary shares, with spending capped at retained profits.
• Another proposal seeks renewal of the mandate for recurrent related-party transactions of a revenue or trading nature.
• Directors’ fees and benefits of RM 500,000 are proposed for December 4, 2026, through the next annual general meeting in 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. Federal International Holdings Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719635) on October 28, 2026, and is solely responsible for the information contained therein.