Mudajaya Group Berhad

RENOUNCEABLE RIGHTS ISSUE OF UP TO 531,480,223 NEW ORDINARY SHARES IN MUDAJAYA GROUP BERHAD ("MUDAJAYA") ("MUDAJAYA SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") AT THE ISSUE PRICE OF RM0.17 PER RIGHTS SHARE, ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 4 EXISTING SHARES HELD, TOGETHER WITH UP TO 531,480,223 FREE DETACHABLE WARRANTS IN MUDAJAYA ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 1 RIGHTS SHARE SUBSCRIBED FOR, AS AT 5.00 P.M. ON TUESDAY, 9 JULY 2024 ("RIGHTS ISSUE WITH WARRANTS")

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGMUDAJAYA GROUP BERHAD ("MUDAJAYA" OR THE "COMPANY")

I. VARIATION; AND
II. RIGHTS ISSUE WITH WARRANTS

(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")

OTHERSMUDAJAYA GROUP BERHAD ("THE COMPANY") - Update on Civil Charges against Michael Chua Khian Keng

MUDAJYA - Notice of Rights Entitlement

MUDAJYA - Notice of Rights Entitlement (Ratio)

Important Relevant Dates for Renounceable Rights

Rights Issue

MULTIPLE PROPOSALSMUDAJAYA GROUP BERHAD ("MUDAJAYA" OR THE "COMPANY")

I. VARIATION; AND
II. RIGHTS ISSUE WITH WARRANTS

(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MASTER CHEERS ENTERPRISES LIMITED

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR CHENG LUNG DON

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MINYI HOLDINGS LIMITED

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MASTERY HOLDINGS LIMITED

MULTIPLE PROPOSALSMUDAJAYA GROUP BERHAD ("MUDAJAYA" OR THE "COMPANY")

I. VARIATION; AND
II. RIGHTS ISSUE WITH WARRANTS

(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")

Additional Listing Announcement /Subdivision of Shares

MULTIPLE PROPOSALSMUDAJAYA GROUP BERHAD ("MUDAJAYA" OR THE "COMPANY")

I. VARIATION; AND
II. RIGHTS ISSUE WITH WARRANTS

(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")

General Meetings: Outcome of Meeting

OTHERSMUDAJAYA GROUP BERHAD ("THE COMPANY")
- Update on Civil Charges against Michael Chua Khian Keng

Change of Company Secretary - BEH SIEW SIEW

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

CIRCULAR TO SHAREHOLDERS IN RELATION TO I. PROPOSED VARIATION TO VARY THE MODE OF THE SETTLEMENT OF THE AMOUNT OWING BY MUDAJAYA GROUP BERHAD ("MUDAJAYA") TO MINYI HOLDINGS LIMITED OF HKD216.76 MILLION (EQUIVALENT TO RM130.06 MILLION) FROM WHOLLY IN CASH, TO A COMBINATION OF CASH AND THE ISSUANCE OF NEW ORDINARY SHARES IN MUDAJAYA ("MUDAJAYA SHARE(S)" OR "SHARE(S)"); AND II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 531,480,223 NEW MUDAJAYA SHARES ("RIGHTS SHARE(S)") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 4 EXISTING SHARES HELD, TOGETHER WITH UP TO 531,480,223 FREE DETACHABLE WARRANTS IN MUDAJAYA ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 1 RIGHTS SHARE SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER AND NOTICE OF EXTRAORDINARY GENERAL MEETING

General Meetings: Notice of Meeting

MULTIPLE PROPOSALSMUDAJAYA GROUP BERHAD ("MUDAJAYA" OR THE "COMPANY")

I. PROPOSED VARIATION; AND
II. PROPOSED RIGHTS ISSUE WITH WARRANTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES

Annual Report & CG Report - 2023

OTHERSMUDAJAYA GROUP BERHAD ("the Company")
- Proposed Renewal of Share Buy-Back Authority

General Meetings: Notice of Meeting

Change in Risk Committee - IR JAMES WONG TET FOH

Change in Risk Committee - DATO AMIN RAFIE BIN OTHMAN

MULTIPLE PROPOSALSMUDAJAYA GROUP BERHAD ("MUDAJAYA" OR THE "COMPANY")

I. PROPOSED VARIATION; AND
II. PROPOSED RIGHTS ISSUE WITH WARRANTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Change of Company Secretary - TAN CHIN BOO