Mytech Group Berhad

| MYTECH GROUP BERHAD |
|
| Event | 42nd Annual General Meeting (“AGM”) (Physical Meeting) |
| Date and time | 27 August 2026; 12.00 pm |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur Malaysia |
| Cut-off ROD | 20 August 2026 |
| Notice/Administrative Guide | Download/View Notice & Admin. Guide in PDF |
| Annual Report/CG Report | View/Download Annual Report/CG Report PDF |
| Proxy Form | Click To Download |