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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")