MTTSL

1.240

MTT SHIPPING AND LOGISTICS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	04 Nov 2026
Time	10:00 AM

Venue(s)

Glenmarie Ballroom I, Level 1, Glenmarie Ballroom Block,

Hilton Shah Alam Glenmarie,

1, Jalan Usahawan U1/8, Seksyen U1,

40250 Shah Alam, Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors

28 Oct 2026

Resolutions

1. Ordinary Resolution
Description	Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	MTT SHIPPING AND LOGISTICS BERHAD
Stock Name	MTTSL
Date Announced	07 Oct 2026
Category	General Meeting
Reference Number	GMA-05102026-00009
Corporate Action ID	MY261005MEET0008