BJLAND

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BERJAYA LAND BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting ("EGM") of Berjaya Land Berhad
Date of Meeting	13 Feb 2026
Time	10:00 AM

Venue(s)

Perdana Ballroom,

Bukit Jalil Golf & Country Resort,

Jalan Jalil Perkasa 3, Bukit Jalil

57000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

06 Feb 2026

Resolutions

1. Special Resolution
Description	Proposed Change of Name from Berjaya Land Berhad to Berjaya Property Berhad
Shareholder’s Action	For Voting

Please refer attachment below.