MLAB

0.030

(%)

OTHERS MLABS SYSTEMS BERHAD - APPROVAL OF EXTENSION OF TIME PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016 TO HOLD THE 2025 ANNUAL GENERAL MEETING

MLABS SYSTEMS BERHAD

Type Announcement
Subject OTHERS
Description
MLABS SYSTEMS BERHAD 
- APPROVAL OF EXTENSION OF TIME PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016 TO HOLD THE 2025 ANNUAL GENERAL MEETING

Reference is made to the Company’s announcements dated 26 May 2025 and 27 October 2025 in relation to the change of financial year end from 30 June to 30 September and the approval of an extension of time (“EOT”) to hold the Company’s 2025 Annual General Meeting (“AGM”), respectively.

 

The Board of Directors of MLABS SYSTEMS BERHAD (“MLABS” or “the Company”) wishes to inform that on 27 February 2026, the Company had submitted an application to the Companies Commission of Malaysia pursuant to Section 340 of Companies Act 2016 (“the Act”) for a further EOT to hold its 2025 AGM for the purposes of laying its Audited Financial Statements for the period ended 30 September 2025 pursuant to Section 248(2) and Section 340(1)(a) of the Act.

 

The Company had on 27 February 2026 received approval from the Companies Commission of Malaysia for a further EOT until 30 June 2026 to hold its 2025 AGM.

 

This announcement is dated 2 March 2026.






Announcement Info

Company Name MLABS SYSTEMS BERHAD
Stock Name MLAB
Date Announced 02 Mar 2026
Category General Announcement for PLC
Reference Number GA1-02032026-00108