AGX

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AGX GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	AGX Group Berhad ("AGB" or "the Company") - Notice of Extraordinary General Meeting
Date of Meeting	27 Jan 2026
Time	10:00 AM

Venue(s)

WORQ Subang, Nazrin Hassan Event Hall,

Unit 2-1, Level 2, The Podium, Tower 3,

UOA Business Park, No. 1, Jalan Pengaturcara U1/51A, Seksyen U1,

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

20 Jan 2026

Resolutions

1. ORDINARY RESOLUTION
Description	PROPOSED BONUS ISSUE OF UP TO 108,216,531 WARRANTS ("WARRANT(S)") IN AGB ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES IN THE COMPANY HELD BY THE SHAREHOLDERS WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action	For Voting

Please refer attachment below.