MAXLAND

0.035

MAXLAND BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting 2 ("EGM 2")
Date of Meeting	08 Sep 2026
Time	11:00 AM

Venue(s)

Meeting Room, KM 11,

Jalan Sinora, Batu Sapi,

WDT 79, 90009 Sandakan,

Sabah

Malaysia

Date of General Meeting Record of Depositors

27 Aug 2026

Resolutions

1. Ordinary Resolution
Description	PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
Shareholder’s Action	For Voting

Please refer attachment below.