MNC

0.060

M N C WIRELESS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	M N C Wireless Berhad ("MNC" or "the Company") - Notice of Twenty First Annual General Meeting ("21st AGM")
Date of Meeting	10 Feb 2026
Time	10:30 AM

Venue(s)

Level 9, Tower 11, Avenue 5,

No. 8, Jalan Kerinchi, Bangsar South,

Kuala Lumpur, Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors

30 Jan 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial period ended 31 August 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and benefits of up to RM230,000.00 for the period commencing from the date immediately after this 21st AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Dato' Muhammad Shuib Bin Md Hashim who retires by rotation pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect of Mr. Too Choon Ling who retires pursuant to Clause 98 of the Company's Constitution.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint SBY Partners PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To retain Mr. Wong Kok Seong as a Senior Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To approve the authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.