MCLEAN

0.525

-0.005 (-0.9%)

GENERAL MEETINGS: Notice of Meeting

MCLEAN TECHNOLOGIES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 03 Mar 2026
Time 12:00 PM

Venue(s)
The Malaya, Level 01, The Westin Kuala Lumpur,

199, Jalan Bukit Bintang, 55100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 20 Feb 2026

Resolutions


1. Ordinary Resolution

Description
PROPOSED FREE ISSUANCE OF UP TO 123,106,500 WARRANTS IN MCLEAN ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN MCLEAN ("MCLEAN SHARES" OR "SHARES") HELD BY THE ENTITLED SHAREHOLDERS OF MCLEAN WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF MCLEAN ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLED SHAREHOLDERS") ("ENTITLEMENT DATE") ("PROPOSED FREE WARRANTS ISSUE")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MCLEAN TECHNOLOGIES BERHAD
Stock Name MCLEAN
Date Announced 09 Feb 2026
Category General Meeting
Reference Number GMA-09022026-00009
Corporate Action ID MY260209MEET0008