M & A Equity Holdings Announces 31st Annual General Meeting

• M & A Equity Holdings will hold its annual general meeting November 23, 2026, at Bukit Kiara Equestrian & Country Resort, Kuala Lumpur.
• Shareholders will consider renewing authority to issue shares representing up to 10% of issued shares, excluding treasury shares, while waiving preemptive rights.
• A proposed share buyback mandate would authorize purchases of up to 10% of issued shares, funded from retained profits.
• Other proposals cover renewed and new mandates for recurrent related-party transactions of a revenue or trading nature.
• Director proposals include retaining Dato' Mohamad Azmi Bin Ali as an independent non-executive director beyond nine years, subject to his reelection.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. M & A Equity Holdings Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3718247) on October 23, 2026, and is solely responsible for the information contained therein.