Megan Holdings Ltd. held an extraordinary general meeting of shareholders on January 27, 2026. Shareholders approved the appointment of SFAI MALAYSIA PLT as the independent registered public accounting firm for the fiscal year ending December 31, 2025. The adoption of a dual class share structure was approved. A change of share capital proposal was also approved. Shareholders voted in favor of adopting the second amended and restated memorandum and articles of association to reflect, among other changes, the dual class share structure and set out the rights and privileges of Class A and Class B Ordinary Shares. The proposal to adjourn the meeting to a later date, if necessary, was approved.

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: 0001213900-26-010782), on February 02, 2026, and is solely responsible for the information contained therein.