Mentiga Corporation Berhad

| MENTIGA CORPORATION BERHAD (“MENTIGA”) | |
| Event | 55th Annual General Meeting (Physical Meeting) |
| Date & Time | 10 June 2026, 2:30 pm |
| Venue | Zenith 6, Level 3, SAS International Convention Centre & The Zenith Hotel, Jalan Putra Square 6, Putra Square, 25200 Kuantan, Pahang Malaysia |
| Cut-off ROD | 4 June 2026 |
| Notice/Administrative guide | Click To View/Download |
| Annual Report/CG Report | Please refer to Bursa Malaysia Announcement page link below Click To View/Download Annual Report/CG Report |
| Proxy Form | Click To Download |