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MAS - request to convene shareholders meeting
MAS hereby informed its shareholders that it received a letter dated 17 June 2025 ("Request for EGM Letter") from PK Investments Ltd. ("PKI"), PKM Development Ltd. ("DJV") and Prime Kapital Holdings Ltd. ("Prime Kapital") (collectively the "PK Parties") wherein they informed MAS that PKI, as a shareholder holding more than 15% of MAS' shares and in terms of Article 12.2 of the articles of association of MAS, requests that the MAS board of directors ("Board") convene a meeting of shareholders by 11 July 2025 ("EGM"). Shareholders would be requested to consider, and if deemed fit, approve, two ordinary, advisory resolutions proposed regarding a strategy to unlock shareholder value and to return proceeds to shareholders, the Enhanced Value Unlock Strategy (as defined in the Request for EGM Letter as quoted in section 2 below).
This announcement is for information purposes only. Shareholders were advised that no action is required to be taken by them until such time as a notice to convene a meeting of shareholders is distributed by MAS.
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