EAH

0.005

EA HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	NOTICE OF ANNUAL GENERAL MEETING
Date of Meeting	10 Jun 2026
Time	10:30 AM

Venue(s)

Eugenia Ballroom, Ground Floor,

Palm Garden Golf Club, IOI Resort City,

62502 Putrajaya

Malaysia

Date of General Meeting Record of Depositors

01 Jun 2026

Resolutions

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

2. Resolution 1
Description	To approve the payment of Directors' fees amounting to RM214,560 from 1 August 2024 to 30 November 2025.
Shareholder’s Action	For Voting

3. Resolution 2
Description	To approve the payment of Directors' fees amounting to RM280,000 for the financial year ending 30 November 2026.
Shareholder’s Action	For Voting

4. Resolution 3
Description	To re-elect the Director, Mr. Choo Seng Choon who retires in accordance with Article 126 of the Company's Constitution.
Shareholder’s Action	For Voting

5. Resolution 4
Description	To re-elect the Director, Ms. Wong Wan Rou who retires in accordance with Article 126 of the Company's Constitution.
Shareholder’s Action	For Voting

6. Resolution 5
Description	To re-appoint Messrs. Ong & Wong as auditor of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action	For Voting

7. Resolution 6
Description	To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.