<SEC-DOCUMENT>0001213900-24-066311-index.html : 20240808 <SEC-HEADER>0001213900-24-066311.hdr.sgml : 20240808 <ACCEPTANCE-DATETIME>20240808061604 ACCESSION NUMBER: 0001213900-24-066311 CONFORMED SUBMISSION TYPE: F-1 PUBLIC DOCUMENT COUNT: 66 FILED AS OF DATE: 20240808 DATE AS OF CHANGE: 20240808 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Megan Holdings Ltd. CENTRAL INDEX KEY: 0001995075 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - LIVESTOCK & ANIMAL SPECIALTIES [0200] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-1 SEC ACT: 1933 Act SEC FILE NUMBER: 333-281357 FILM NUMBER: 241185856 BUSINESS ADDRESS: STREET 1: B-01-07, GATEWAY CORPORATE SUITES CITY: MALAYSIA STATE: N8 ZIP: 50480 BUSINESS PHONE: 364201071 MAIL ADDRESS: STREET 1: B-01-07, GATEWAY CORPORATE SUITES CITY: MALAYSIA STATE: N8 ZIP: 50480 </SEC-HEADER> <DOCUMENT> <TYPE>F-1 <SEQUENCE>1 <FILENAME>ea0202450-07.htm <DESCRIPTION>REGISTRATION STATEMENT <TEXT> Document 1 - file: ea0202450-07.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.1 <SEQUENCE>2 <FILENAME>ea020245007ex3-1_megan.htm <DESCRIPTION>RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION <TEXT> Document 2 - file: ea020245007ex3-1_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-5.1 <SEQUENCE>3 <FILENAME>ea020245007ex5-1_megan.htm <DESCRIPTION>OPINION OF FORBES HARE REGARDING THE VALIDITY OF THE ORDINARY SHARE BEING REGISTERED <TEXT> Document 3 - file: ea020245007ex5-1_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.1 <SEQUENCE>4 <FILENAME>ea020245007ex10-1_megan.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BETWEEN MHL AND MR. DARREN HOO <TEXT> Document 4 - file: ea020245007ex10-1_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.2 <SEQUENCE>5 <FILENAME>ea020245007ex10-2_megan.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BETWEEN MHL AND MR. KAI TIE NG <TEXT> Document 5 - file: ea020245007ex10-2_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.3 <SEQUENCE>6 <FILENAME>ea020245007ex10-3_megan.htm <DESCRIPTION>INDEPENDENT DIRECTOR OFFER LETTER BETWEEN MHL AND MR. LONG JIA KWANG <TEXT> Document 6 - file: ea020245007ex10-3_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.4 <SEQUENCE>7 <FILENAME>ea020245007ex10-4_megan.htm <DESCRIPTION>INDEPENDENT DIRECTOR OFFER LETTER BETWEEN MHL AND MR. TSE YIN SUM <TEXT> Document 7 - file: ea020245007ex10-4_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.5 <SEQUENCE>8 <FILENAME>ea020245007ex10-5_megan.htm <DESCRIPTION>MATERIAL CONTRACT BETWEEN MMSB AND NORTH CUBE SDN BHD DATED JUNE 30, 2022 <TEXT> Document 8 - file: ea020245007ex10-5_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.6 <SEQUENCE>9 <FILENAME>ea020245007ex10-6_megan.htm <DESCRIPTION>MATERIAL CONTRACT BETWEEN MMSB AND PELICAN PROSPECT SDN BHD DATED APRIL 28, 2023 <TEXT> Document 9 - file: ea020245007ex10-6_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.7 <SEQUENCE>10 <FILENAME>ea020245007ex10-7_megan.htm <DESCRIPTION>MATERIAL CONTRACT BETWEEN MMSB AND SEA SANCTUARY SDN BHD DATED APRIL 28, 2023 <TEXT> Document 10 - file: ea020245007ex10-7_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.8 <SEQUENCE>11 <FILENAME>ea020245007ex10-8_megan.htm <DESCRIPTION>MATERIAL CONTRACT BETWEEN MMSB AND KHENG BUILDERS SDN BHD DATED APRIL 28, 2023 <TEXT> Document 11 - file: ea020245007ex10-8_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.9 <SEQUENCE>12 <FILENAME>ea020245007ex10-9_megan.htm <DESCRIPTION>SHARE SWAP AGREEMENT <TEXT> Document 12 - file: ea020245007ex10-9_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.10 <SEQUENCE>13 <FILENAME>ea020245007ex10-10_megan.htm <DESCRIPTION>LOAN AGREEMENT BETWEEN MMSB AND MAYBANK DATED APRIL 5, 2023. <TEXT> Document 13 - file: ea020245007ex10-10_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.11 <SEQUENCE>14 <FILENAME>ea020245007ex10-11_megan.htm <DESCRIPTION>INDEPENDENT DIRECTOR OFFER LETTER BETWEEN MHL AND MS. LAI YEE YEE <TEXT> Document 14 - file: ea020245007ex10-11_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-14.1 <SEQUENCE>15 <FILENAME>ea020245007ex14-1_megan.htm <DESCRIPTION>CODE OF BUSINESS CONDUCT AND ETHICS OF THE REGISTRANT <TEXT> Document 15 - file: ea020245007ex14-1_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-14.2 <SEQUENCE>16 <FILENAME>ea020245007ex14-2_megan.htm <DESCRIPTION>INSIDER TRADING POLICY OF THE REGISTRANT <TEXT> Document 16 - file: ea020245007ex14-2_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-14.3 <SEQUENCE>17 <FILENAME>ea020245007ex14-3_megan.htm <DESCRIPTION>CLAWBACK POLICY OF THE REGISTRANT <TEXT> Document 17 - file: ea020245007ex14-3_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-21.1 <SEQUENCE>18 <FILENAME>ea020245007ex21-1_megan.htm <DESCRIPTION>LIST OF SUBSIDIARIES OF THE REGISTRANT <TEXT> Document 18 - file: ea020245007ex21-1_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.1 <SEQUENCE>19 <FILENAME>ea020245007ex23-1_megan.htm <DESCRIPTION>CONSENT OF WWC, P.C <TEXT> Document 19 - file: ea020245007ex23-1_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.4 <SEQUENCE>20 <FILENAME>ea020245007ex23-4_megan.htm <DESCRIPTION>CONSENT OF PROTEGE ASSOCIATES SDN. BHD. <TEXT> Document 20 - file: ea020245007ex23-4_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.1 <SEQUENCE>21 <FILENAME>ea020245007ex99-1_megan.htm <DESCRIPTION>OPINION OF ENOLIL LOO LLP <TEXT> Document 21 - file: ea020245007ex99-1_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.2 <SEQUENCE>22 <FILENAME>ea020245007ex99-2_megan.htm <DESCRIPTION>AUDIT COMMITTEE CHARTER <TEXT> Document 22 - file: ea020245007ex99-2_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.3 <SEQUENCE>23 <FILENAME>ea020245007ex99-3_megan.htm <DESCRIPTION>NOMINATING COMMITTEE CHARTER <TEXT> Document 23 - file: ea020245007ex99-3_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.4 <SEQUENCE>24 <FILENAME>ea020245007ex99-4_megan.htm <DESCRIPTION>COMPENSATION COMMITTEE CHARTER <TEXT> Document 24 - file: ea020245007ex99-4_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.5 <SEQUENCE>25 <FILENAME>ea020245007ex99-5_megan.htm <DESCRIPTION>CONSENT OF MR. LONG JIA KWANG AS AN INDEPENDENT DIRECTOR NOMINEE <TEXT> Document 25 - file: ea020245007ex99-5_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.6 <SEQUENCE>26 <FILENAME>ea020245007ex99-6_megan.htm <DESCRIPTION>CONSENT OF MR. TSE YIN SUM AS AN INDEPENDENT DIRECTOR NOMINEE <TEXT> Document 26 - file: ea020245007ex99-6_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.7 <SEQUENCE>27 <FILENAME>ea020245007ex99-7_megan.htm <DESCRIPTION>CONSENT OF LAI YEE YEE AS AN INDEPENDENT DIRECTOR NOMINEE <TEXT> Document 27 - file: ea020245007ex99-7_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-FILING FEES <SEQUENCE>28 <FILENAME>ea020245007ex-fee_megan.htm <DESCRIPTION>FILING FEE TABLE <TEXT> Document 28 - file: ea020245007ex-fee_megan.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>29 <FILENAME>tmegan_logo.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 29 - file: tmegan_logo.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>30 <FILENAME>tflowchart_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 30 - file: tflowchart_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>31 <FILENAME>timage_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 31 - file: timage_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>32 <FILENAME>timage_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 32 - file: timage_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>33 <FILENAME>timage_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 33 - file: timage_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>34 <FILENAME>timage_004.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 34 - file: timage_004.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>35 <FILENAME>timage_005.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 35 - file: timage_005.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>36 <FILENAME>timage_006.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 36 - file: timage_006.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>37 <FILENAME>twwc_header.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 37 - file: twwc_header.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>38 <FILENAME>twwc_footer.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 38 - file: twwc_footer.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>39 <FILENAME>ex3-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 39 - file: ex3-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>40 <FILENAME>ex5-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 40 - file: ex5-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>41 <FILENAME>ex10-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 41 - file: ex10-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>42 <FILENAME>ex10-2_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 42 - file: ex10-2_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>43 <FILENAME>ex10-5_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 43 - file: ex10-5_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>44 <FILENAME>ex10-5_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 44 - file: ex10-5_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>45 <FILENAME>ex10-5_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 45 - file: ex10-5_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>46 <FILENAME>ex10-5_004.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 46 - file: ex10-5_004.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>47 <FILENAME>ex10-5_005.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 47 - file: ex10-5_005.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>48 <FILENAME>ex10-5_006.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 48 - file: ex10-5_006.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>49 <FILENAME>ex10-5_007.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 49 - file: ex10-5_007.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>50 <FILENAME>ex10-5_008.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 50 - file: ex10-5_008.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>51 <FILENAME>ex10-6_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 51 - file: ex10-6_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>52 <FILENAME>ex10-6_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 52 - file: ex10-6_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>53 <FILENAME>ex10-7_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 53 - file: ex10-7_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>54 <FILENAME>ex10-7_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 54 - file: ex10-7_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>55 <FILENAME>ex10-8_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 55 - file: ex10-8_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>56 <FILENAME>ex10-8_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 56 - file: ex10-8_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>57 <FILENAME>ex10-9_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 57 - file: ex10-9_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>58 <FILENAME>ex10-10_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 58 - file: ex10-10_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>59 <FILENAME>ex10-10_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 59 - file: ex10-10_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>60 <FILENAME>ex10-10_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 60 - file: ex10-10_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>61 <FILENAME>ex10-10_004.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 61 - file: ex10-10_004.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>62 <FILENAME>ex10-10_005.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 62 - file: ex10-10_005.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>63 <FILENAME>ex23-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 63 - file: ex23-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>64 <FILENAME>ex23-1_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 64 - file: ex23-1_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>65 <FILENAME>ex23-1_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 65 - file: ex23-1_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>66 <FILENAME>ex99-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 66 - file: ex99-1_001.jpg
</DOCUMENT> </SEC-DOCUMENT>