MNRB

2.930

(%)

GENERAL MEETINGS: Notice of Meeting

MNRB HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of the Extraordinary General Meeting of MNRB Holdings Berhad ("MNRB")
Date of Meeting 14 Aug 2026
Time 10:00 AM

Venue(s)
Stateroom 2, Ground Floor

M Resort & Hotel

Jalan Damansara, Bukit Kiara

60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 07 Aug 2026

Resolutions


1. Ordinary Resolution

Description
PROPOSED ACQUISITION OF 80% EQUITY INTEREST IN LABUAN REINSURANCE (L) LTD ("LABUAN RE") BY MNRB FOR A TOTAL CASH CONSIDERATION OF USD100,689,242.02 (EQUIVALENT TO RM400,491,460.14) ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MNRB HOLDINGS BERHAD
Stock Name MNRB
Date Announced 30 Jul 2026
Category General Meeting
Reference Number GMA-29072026-00022
Corporate Action ID MY260729MEET0022