ARB BERHAD ("ARB" OR "THE COMPANY") - APPOINTMENT OF NEW EXTERNAL AUDITORS

ARB BERHAD ("ARB" OR "THE COMPANY") - RESIGNATION OF AUDITORS

ARB BERHAD ("ARB" or "the Company") -Proposed renewal of authority to purchase its own shares of up to 10% of the total number of issued shares in the Company ("Proposed Renewal of Share Buy-Back Authority")

ARB BERHAD ("ARB" or "the Company") -Proposed Renewal of Shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed Shareholders' Mandate) and Proposed Renewal of Authority to purchase its own shares of up to 10% of the total number of issued shares in the Company ("Proposed Share Buy-Back") (Collectively referred to as "Proposals")

ARB BERHAD ("ARB" OR "COMPANY") DISTRIBUTION-IN-SPECIE OF 17,496,142 ORDINARY SHARES IN ARB IOT GROUP LIMITED ("AIGL") ("AIGL SHARES"), REPRESENTING APPROXIMATELY 66.18% EQUITY INTEREST HELD BY ARB IN AIGL, ON THE BASIS OF 14 AIGL SHARES FOR EVERY 1,000 ORDINARY SHARES IN ARB HELD BY THE ENTITLED SHAREHOLDERS OF ARB WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF ARB SHARES AS AT 22 JANUARY 2024 ("ENTITLED SHAREHOLDERS")

ARB BERHAD ("ARB" OR "COMPANY") DISTRIBUTION-IN-SPECIE OF 17,496,142 ORDINARY SHARES IN ARB IOT GROUP LIMITED ("AIGL") ("AIGL SHARES"), REPRESENTING APPROXIMATELY 66.18% EQUITY INTEREST HELD BY ARB IN AIGL, ON THE BASIS OF 14 AIGL SHARES FOR EVERY 1,000 ORDINARY SHARES IN ARB HELD BY THE ENTITLED SHAREHOLDERS OF ARB WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF ARB SHARES AS AT 22 JANUARY 2024