MAGNA

0.720

(%)

GENERAL MEETINGS: Notice of Meeting

MAGNA PRIMA BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of the Extraordinary General Meeting ("EGM")
Date of Meeting 20 Aug 2026
Time 11:00 AM

Venue(s)
Magna Prima Berhad Board Room,

G-9,  Subplace Boulevard, 6, Jalan Juruanalisis U1/35,

Pusat Komersil Vestland,

40150 Shah Alam, Selangor

Malaysia

Date of General Meeting Record of Depositors 12 Aug 2026

Resolutions


1. Ordinary Resolution

Description
Proposed Variation to the Estimated Aggregate Value during the Validity Period for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Variation")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MAGNA PRIMA BERHAD
Stock Name MAGNA
Date Announced 04 Aug 2026
Category General Meeting
Reference Number GMA-04082026-00001
Corporate Action ID MY260804MEET0001