CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED REDUCTION OF UP TO RM83.00 MILLION OF THE ISSUED SHARE CAPITAL OF MNC PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")

Circular/Notice to Shareholders M N C WIRELESS BERHAD Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED REDUCTION OF UP TO RM83.00 MILLION OF THE ISSUED SHARE CAPITAL OF MNC PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION") Please refer attachment below. Attachments MNC — Circular to Shareholders — Proposed Share Capital Reduction (16.10.2026).pdf 229.0 kB MNC — Administrative Notes for EGM.pdf 189.1 kB Announcement Info Company Name M N C WIRELESS BERHAD Stock Name MNC Date Announced 16 Oct 2026 Category Document Submission Reference Number DCS-16102026-00024 Double click on the URL below to view the article. Please note that internet access is required. BMYS_2026-10-16_3715479_MNC — Circular to Shareholders — Proposed Share Capital Reduction (16.10.2026).pdf: BMYS_2026-10-16_3715479_MNC — Administrative Notes for EGM.pdf