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Mudajaya Group Berhad ("Mudajaya" or the "Company")
Notice of Extraordinary General Meeting ("EGM")
The EGM will be held physically and virtually by way of electronic means
Date of Meeting
27 Nov 2025
Time
02:30 PM
Venue(s)
Crystal Plaza, Ground Floor, Lobby 1
No. 4A, Jalan 51A/223
46100 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Virtual Meeting Platform via
https://meeting.boardroomlimited.my
Malaysia
Date of General Meeting Record of Depositors
20 Nov 2025
Resolutions
1. Special Resolution
Description
Proposed Consolidation of Every 5 Existing Ordinary Shares in Mudajaya ("Mudajaya Share(s)" or "Share(s)") into 1 Mudajaya Share ("Consolidated Share(s)") ("Proposed Share Consolidation")