OTHERS MTAG GROUP BERHAD ("MTAG" OR "COMPANY") PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW RRPT MANDATE"). (COLLECTIVELY, "PROPOSALS")

Others Mtag Group Berhad ("Mtag" Or "Company") Proposed New Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed New Rrpt Mandate"). (Collectively, "Proposals") Mtag Group Berhad Type Announcement Subject OTHERS Description MTAG GROUP BERHAD ("MTAG" OR "COMPANY") PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW RRPT MANDATE"). (COLLECTIVELY, "PROPOSALS") The Board of Directors of MTAG wishes to announce that the Company intends to seek the approval of Shareholders at the forthcoming Ninth (9th) Annual General Meeting in respect of the Proposed New RRPT Mandate. A Circular to Shareholders setting out the details of the aforesaid Proposals will be issued to the shareholders in due course. This announcement is dated 24 September 2026. Announcement Info Company Name MTAG GROUP BERHAD Stock Name MTAG Date Announced 24 Sep 2026 Category General Announcement for PLC Reference Number GA1-23092026-00041