JFTECH

0.465

JF TECHNOLOGY BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	JF TECHNOLOGY BERHAD - NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Date of Meeting	12 Jan 2026
Time	10:00 AM

Venue(s)

Greens III, Sports Wing,

Tropicana Golf & Country Resort Berhad,

Jalan Kelab Tropicana, Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

05 Jan 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed shareholders' ratification for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting

Please refer attachment below.