AUMAS

0.510

-0.005 (-1%)

GENERAL MEETINGS: Notice of Meeting

AUMAS RESOURCES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 26 Mar 2026
Time 11:00 AM

Venue(s)
Western Hall, LA Hotel, MPT No. 299

Jalan St Patrick (Off Jalan Belunu)

91000 Tawau, Sabah

Malaysia

Date of General Meeting Record of Depositors 13 Mar 2026

Resolutions


1. Ordinary Resolution

Description
Proposed New Authority to AuMAS Resources Berhad to Purchase its own Ordinary Shares of up to Ten Percent (10%) in the entire Issued and Paid Up Capital of the Company at any given point in time.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AUMAS RESOURCES BERHAD
Stock Name AUMAS
Date Announced 10 Mar 2026
Category General Meeting
Reference Number GMA-10032026-00001
Corporate Action ID MY260310MEET0001