| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | AGX Group Berhad ("AGB" or "the Company") - Notice of Extraordinary General Meeting |
| Date of Meeting | 27 Jan 2026 |
| Time | 10:00 AM |
| Venue(s) | WORQ Subang, Nazrin Hassan Event Hall, Unit 2-1, Level 2, The Podium, Tower 3, UOA Business Park, No. 1, Jalan Pengaturcara U1/51A, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 20 Jan 2026 |
| Description | PROPOSED BONUS ISSUE OF UP TO 108,216,531 WARRANTS ("WARRANT(S)") IN AGB ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES IN THE COMPANY HELD BY THE SHAREHOLDERS WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS") |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | AGX GROUP BERHAD |
| Stock Name | AGX |
| Date Announced | 09 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-08012026-00002 |
| Corporate Action ID | MY260108MEET0002 |
Attachments