Board Meeting1 Sept 2026, 06:11 pm
Wisec Global Ltd Board Approves FY26 Reports and 35th AGM Notice
AI Summary
Wisec Global Ltd's Board of Directors convened on September 1, 2026, approving key documents for the financial year 2025-26, including the Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report. The board also approved the appointment of a scrutinizer for the upcoming Annual General Meeting (AGM) and the notice for the 35th AGM, scheduled for September 30, 2026. The CFO provided certification regarding the financial statements and internal controls for the year ended March 31, 2026.
Key Highlights
- Board approved Director's Report and MDAR for FY25-26.
- Corporate Governance Report and CFO Certificates approved.
- Scrutinizer appointed for the 35th Annual General Meeting.
- Notice for the 35th AGM scheduled for September 30, 2026, approved.
- CFO certified financial statements and internal controls for FY25-26.
Price Impact
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