EDELTEQ

0.425

EDELTEQ HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	EDELTEQ HOLDINGS BERHAD Notice of the Extraordinary General Meeting
Date of Meeting	10 Oct 2025
Time	10:00 AM

Venue(s)

Iconic Hotel, 71, Jalan Icon City

Icon City, Bukit Mertajam

14000 Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors

03 Oct 2025

Resolutions

1. Ordinary Resolution 1
Description	Proposed Investment for a Total of 261,100 Ordinary Shares in Solid Point Precision Manufacturing Sdn Bhd ("Solid Point"), Representing 24.00% of the Enlarged Issued Shares of Solid Point
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Diversification of the Company's Existing Principal Activities to Include the Manufacturing of Precision Machining Components and Parts
Shareholder’s Action	For Voting

Please refer attachment below.