• Mega Fortris will hold its annual general meeting on November 26, 2026, at Kota Permai Golf & Country Club, Shah Alam, Selangor.
• Shareholders will consider renewing authority to issue ordinary shares totaling up to 10% of issued shares, with existing shareholders waiving preemptive rights.
• A proposed renewal of the recurrent related-party transaction mandate would cover revenue or trading transactions in the ordinary course of business.
• Non-executive director fees of up to RM 1.4 million and benefits of up to RM 365,240 are proposed until the next AGM.
• Other resolutions cover three director reelections and the reappointment of BDO PLT as auditor.

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. Mega Fortris Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719045) on October 27, 2026, and is solely responsible for the information contained therein.