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BURSA ANNOUNCEMENTS
GENERAL MEETINGS: Notice of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | MAYU GLOBAL GROUP BERHAD Notice of the Forty-Fourth (44th) Annual General Meeting |
| Date of Meeting | 15 Dec 2025 |
| Time | 11:30 AM |
| Venue(s) | The Light Hotel Lebuh Tenggiri 2 13700 Seberang Jaya Pulau Pinang Malaysia |
| Date of General Meeting Record of Depositors | 08 Dec 2025 |
Resolutions | |
1. For Information | |
| Description | To receive the Audited Financial Statements for the year ended 30 June 2025, together with the Directors' and Auditors' Reports thereon |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 | |
| Description | To approve the payment of Directors' fees of RM270,000 for Non-Executive Directors per annum in respect of the financial year ended 30 June 2025. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 | |
| Description | To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM130,000 from the 44th AGM until the next AGM of the Company |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 | |
| Description | To re-elect Dato' Sri Tajudin Bin Md Isa who retires in accordance with the Company's Constitution |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 | |
| Description | To re-elect Mr. Goh Chin Heng who retires in accordance with the Company's Constitution |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 | |
| Description | To re-elect Mr. Chow Choon Hoong who retires in accordance with the Company's Constitution |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 | |
| Description | To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. FIRST TIER: Ordinary Resolution 7 | |
| Description | Retention of Independent Non-Executive Director - Ms. Loh Yee Sing |
| Shareholder’s Action | For Voting |
9. SECOND TIER: Ordinary Resolution 7 | |
| Description | Retention of Independent Non-Executive Director - Ms. Loh Yee Sing |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 8 | |
| Description | Proposed Authority to Allot and Issue Shares In General Pursuant to Sections 75 and 76 of the Companies Act, 2016 |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 9 | |
| Description | Proposed Renewal of Share Buy-Back Authority |
| Shareholder’s Action | For Voting |
ANNOUNCEMENT INFO
| Reference No | GMA-06102025-00008 |
| Company Name: | MAYU GLOBAL GROUP BERHAD |
| Stock Name: | MAYU |
| Date Announces: | 30 Oct 2025 |
| Category: | General Meetings |
| Corporate Action ID: | MY251006MEET0008 |
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