PSP Energy Announces Second Annual General Meeting

• PSP Energy will hold its second annual general meeting on December 18, 2026, at Botanic Resort Club in Klang, Selangor.
• Shareholders will vote on issuing new ordinary shares up to 10% of issued capital, excluding treasury shares, while waiving pre-emptive rights.
• The share issuance authority would expire at the next annual general meeting unless revoked or varied earlier.
• Directors’ fees and benefits of up to RM 360,000 are proposed for December 19, 2026, through the next annual general meeting.
• Other resolutions cover re-electing Ong Chee Seng and Rafidah binti Bahtiar, alongside reappointing Baker Tilly Monteiro Heng 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. PSP Energy Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3720084) on October 29, 2026, and is solely responsible for the information contained therein.