MAHSING

0.945

(%)

GENERAL MEETINGS: Notice of Meeting

MAH SING GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting of Mah Sing Group Berhad
Date of Meeting 22 Jul 2026
Time 10:00 AM

Venue(s)
Wisma Mah Sing, Welcome Centre,

Ground Floor, Unit 163-0-1 & 2,

No. 163, Jalan Sungai Besi,

57100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 15 Jul 2026

Resolutions


1. Ordinary Resolution

Description
Proposed Land Acquisition
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 06 Jul 2026
Category General Meeting
Reference Number GMA-03072026-00005
Corporate Action ID MY260703MEET0005