MMAG

0.025

+0.005 (+25%)

GENERAL MEETINGS: Notice of Meeting

MMAG HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting
Date of Meeting	05 Nov 2026
Time	10:00 AM

Venue(s)

No. 3, Jalan TP 2,

Taman Perindustrian UEP,

47600 Subang Jaya,

Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors

29 Oct 2026

Resolutions

1. Special Resolution
Description	Proposed Capital Reduction
Shareholder’s Action	For Voting

Please refer attachment below.

Attachments

MMAG-Notice of EGM and Administrative Notes.pdf
186.0 kB

Announcement Info

Company Name	MMAG HOLDINGS BERHAD
Stock Name	MMAG
Date Announced	12 Oct 2026
Category	General Meeting
Reference Number	GMA-12102026-00002
Corporate Action ID	MY261012MEET0002

View original announcement