Matang Announces Annual General Meeting

• Matang will hold its annual general meeting on November 26, 2026, at Corporate Meetings by Envivo in Petaling Jaya, Malaysia.
• Shareholders will vote on a first and final single-tier dividend of 0.14 sen per ordinary share for the year ended June 2026.
• If approved, the dividend will be paid January 8, 2027, to shareholders registered on December 14, 2026.
• A proposed mandate would authorize share issuance capped at 10% of issued shares, excluding treasury shares, including issuance over the preceding 12 months.
• Another proposal would retain Dato' Foong Chee Meng as an independent non-executive director until August 31, 2027.

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. Matang Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719003) on October 27, 2026, and is solely responsible for the information contained therein.