Somi Conveyor Beltings will hold a board meeting on April 8, 2026, to consider the re-appointment of an independent director and plan an EGM.
The board will decide the date and venue for an Extraordinary General Meeting to seek shareholder approval for the director's re-appointment.
The board will also appoint a scrutinizer for the EGM and handle other procedural matters related to the director's re-appointment.