MILUX CORPORATION BERHAD ("MILUX" OR "COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A - PROPOSED ACQUISITION BY MILUX OF 298,145,977 ORDINARY SHARES IN MOVON SDN BHD ("MOVON") FROM ABLETECH SOLUTIONS SDN BHD AND DATUK IR. DR. LIM JEE GIN, REPRESENTING THE ENTIRE ISSUED ORDINARY SHA

General Meetings: Notice of Meeting

Quarterly rpt on consolidated results for the financial period ended 30/06/2026

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

General Meetings: Outcome of Meeting

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

Quarterly rpt on consolidated results for the financial period ended 31/03/2026

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Annual Report & CG Report - 2025

General Meetings: Notice of Meeting

OTHERS

Quarterly rpt on consolidated results for the financial period ended 31/12/2025

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

Change in Principal Officer - MR WONG WAI KEONG

Change of Company Secretary - YEOH CHONG KEAT

Change of Address

Change of Company Secretary - LIM JIA HUEY

Change of Company Secretary - LIM FEI CHIA

Change of Company Secretary - TEO SOON MEI

Change in Audit Committee - MR MAK WAI HOONG

Change in Audit Committee - MISS NG WEI WEI

Change in Boardroom - DATIN YAP SHIN SIANG

Change in Nomination and Remuneration Committee - MR MAK WAI HOONG

Change in Audit Committee - DATIN YAP SHIN SIANG

Quarterly rpt on consolidated results for the financial period ended 30/09/2025

OTHERS

Change in Audit Committee - MR YAP YEN CHIEN

Change in Boardroom - MR YAP YEN CHIEN