MAXLAND

0.035

MAXLAND BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting 1 ("EGM 1")
Date of Meeting	08 Sep 2026
Time	10:00 AM

Venue(s)

Meeting Room, KM 11,

Jalan Sinora, Batu Sapi,

WDT 79, 90009 Sandakan,

Sabah

Malaysia

Date of General Meeting Record of Depositors

27 Aug 2026

Resolutions

1. Ordinary Resolution
Description	PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,405,444,311 NEW ORDINARY SHARES IN MAXLAND ("MAXLAND SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") AT AN ISSUE PRICE OF RM0.025 PER RIGHTS SHARE ("ISSUE PRICE"), ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING MAXLAND SHARE HELD, ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE")
Shareholder’s Action	For Voting

Please refer attachment below.