GEOHAN

0.290

GEOHAN CORPORATION BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	GEOHAN CORPORATION BERHAD ("GEOHAN" OR "THE COMPANY") -NOTICE OF TENTH ANNUAL GENERAL MEETING ("10th AGM")
Date of Meeting	23 Jun 2026
Time	02:00 PM

Venue(s)

Hotel Armada, Atlanta Ballroom, Lot 6,

Lorong Utara C, Section 52,

46200 Petaling Jaya,

Selangor

Malaysia

Date of General Meeting Record of Depositors

12 Jun 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and/or benefits of up to RM310,000 for the period from the date immediately after the 10th AGM until the date of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Ir. Oh Chin Wah as a Director of the Company.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Ms. Soh Eng Hooi as a Director of the Company.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

Please refer attachment below.