Megan Holdings Ltd. will hold its annual general meeting of shareholders on January 27, 2026, in Kuala Lumpur, Malaysia. At the meeting, shareholders will be asked to approve the appointment of SFAI MALAYSIA PLT as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025. They will also vote on adopting a dual-class share capital structure, under which Class A Ordinary Shares will carry one vote per share and Class B Ordinary Shares will carry fifty votes per share. Additional proposals include changing the authorized share capital to reflect the new dual-class structure, approving the issuance of 45,000,000 Class B Ordinary Shares with specified rights and restrictions, and adopting the second amended and restated memorandum and articles of association to formalize these changes. An ordinary resolution to adjourn the meeting, if necessary, will also be considered.

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. Megan Holdings Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001213900-26-004154), on January 14, 2026, and is solely responsible for the information contained therein.