GREENTEC

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MPIRE GLOBAL BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	MPIRE GLOBAL BERHAD ("Mpire" or "the Company") - Notice of Extraordinary General Meeting
Date of Meeting	30 Sep 2025
Time	10:00 AM

Venue(s)

Ballroom V, Main Wing

Jalan Kelab Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

18 Sep 2025

Resolutions

1. SPECIAL RESOLUTION
Description	PROPOSED CHANGE OF NAME OF THE COMPANY FROM "MPIRE GLOBAL BERHAD" TO "GREENTRONICS TECHNOLOGY BERHAD"
Shareholder’s Action	For Voting

Please refer attachment below.