MCLEAN

0.555

MCLEAN TECHNOLOGIES BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Sixteenth ("16th") Annual General Meeting ("AGM")
Date of Meeting	23 Jun 2026
Time	12:00 PM

Venue(s)

Ringgit Room 2, St Regis Kuala Lumpur

No. 6, Jalan Stesen Sentral 2

Kuala Lumpur Sentral

50470 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

10 Jun 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To re-elect Encik Muhammad Radzi Bin Embong who is retiring in accordance with Clause 76(3) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To approve the payment of Directors' Fees amounting to RM180,000 for the financial year ending 31 December 2026
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Proposed New Authority to MClean Technologies Berhad ("MClean") to purchase of its own ordinary shares of up to ten percent (10%) in the entire issued and paid-up share capital of the Company at any given point in time ("Proposed New Share Buy-Back Authority")
Shareholder’s Action	For Voting

Please refer attachment below.