IHB

0.125

INFRAHARTA HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 18th Annual General Meeting
Date of Meeting	09 Dec 2025
Time	10:30 AM

Venue(s)

Latitude 1.01 & 1.02, Level 1, Hotel Armada Petaling Jaya,

Lot 6, Lorong Utara C, Section 52,

46200 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors

01 Dec 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial period ended 30 June 2025 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. 1
Description	To re-elect as Director, Dato' Dr. Hj. Shamsul Anwar Bin Sulaiman
Shareholder’s Action	For Voting

3. 2
Description	To re-elect as Director, Chai Hann Lin
Shareholder’s Action	For Voting

4. 3
Description	To re-elect as Director, Seow Wen Jun
Shareholder’s Action	For Voting

5. 4
Description	To re-elect as Director, Dato' Indera Tun Putera Matin Ahmad Shah Bin Munir
Shareholder’s Action	For Voting

6. 5
Description	To approve the payment of Directors' fees and benefits
Shareholder’s Action	For Voting

7. 6
Description	To re-appoint Auditors
Shareholder’s Action	For Voting

8. 7
Description	To authorise the Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.