MMAG

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GENERAL MEETINGS: Notice of Meeting

MMAG HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting
Date of Meeting	06 Jan 2026
Time	03:00 PM

Venue(s)

No. 3, Jalan TP 2,

Taman Perindustrian UEP,

47600 Subang Jaya,

Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors

31 Dec 2025

Resolutions

1. Ordinary Resolution
Description	Proposed RRPT Mandate
Shareholder’s Action	For Voting

Please refer attachment below.

Attachments

MMAG-Notice of EGM.pdf
155.1 kB

Announcement Info

Company Name	MMAG HOLDINGS BERHAD
Stock Name	MMAG
Date Announced	17 Dec 2025
Category	General Meeting
Reference Number	GMA-16122025-00011
Corporate Action ID	MY251216MEET0011

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