MCOM

0.050

MCOM HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of MCOM HOLDINGS BERHAD ("the Company")
Date of Meeting	17 Apr 2026
Time	11:00 AM

Venue(s)

Level 58, Board Meeting Room,

Exchange 106, Lingkaran TRX,

Imbi, 55188 Kuala Lumpur,

Wilayah Persekutuan Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

10 Apr 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed disposal of the equity interest held by the Company in MCOM Messaging (Thailand) Co., Ltd., Ivalent Company Limited and Streamer Tech Company Limited (collectively known as the "MMT Group"), for a cash consideration of THB1,000 ("Proposed Disposal of MMT Group")
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed disposal of the entire equity interest held by the Company in Mcatch (L) Berhad ("MML") for a cash consideration of USD100 ("Proposed Disposal of MML")
Shareholder’s Action	For Voting

Please refer attachment below.