MAXLAND

0.030

(%)

GENERAL MEETINGS: Notice of Meeting

MAXLAND BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 25 May 2026
Time 03:00 PM

Venue(s)
Meeting Room, KM 11

Jalan Sinora Batu Sapi, WDT 79

90009 Sandakan

Sabah

Malaysia

Date of General Meeting Record of Depositors 14 May 2026

Resolutions


1. Ordinary Resolution

Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,405,444,311 NEW ORDINARY SHARES IN MAXLAND ("MAXLAND SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") AT AN ISSUE PRICE OF RM0.02 PER RIGHTS SHARE ("ISSUE PRICE"), ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING MAXLAND SHARE HELD, ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Maxland_Notice of EGM.pdf
57.2 kB




Announcement Info

Company Name MAXLAND BERHAD
Stock Name MAXLAND
Date Announced 20 Apr 2026
Category General Meeting
Reference Number GMA-20042026-00017
Corporate Action ID MY260420MEET0015