CBL International Limited announced its Annual General Meeting on April 28, 2026, to elect/re-elect three directors, ratify MRI Moores Rowland LLP as auditors for FY 2025, following a board resignation.
Key takeaways
Annual General Meeting scheduled for April 28, 2026, at 10:00 a.m. MYT in Kuala Lumpur, Malaysia.
Record date April 2, 2026, New York time; 27,500,327 Ordinary Shares outstanding with Class A at 10 votes per share.
Proposals: elect/re-elect Mr. Yuan He, Dr. Teck Lim Chia, Mr. Khai Fei Wong as directors for three-year terms.
Ratify MRI Moores Rowland LLP as independent auditors for fiscal year ended December 31, 2025, at US$221,000 fee.
Mr. Ulf Lothar Naujeck resigned from Board in February 2026; Board size set at six directors.
Proxy deadline April 24, 2026, 11:59 a.m. Malaysia time; simple majority vote required.