MEGAFB

0.970

MEGA FORTRIS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of the Extraordinary General Meeting
Date of Meeting	09 Mar 2026
Time	10:00 AM

Venue(s)

Kota Permai Golf & Country Club, Permai 2,

No. 1 Jalan Anggerik Vanilla 31/100A,

Kota Kemuning, Seksyen 31,

40460 Shah Alam, Selangor

Malaysia

Date of General Meeting Record of Depositors

02 Mar 2026

Resolutions

1. Ordinary Resolution
Description	Proposed Variation of the Utilisation of Proceeds Raised from the Initial Public Offering of the Company
Shareholder’s Action	For Voting

Please refer attachment below.