WELLS

0.570

WELLSPIRE HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Wellspire Holdings Berhad - Notice of Extraordinary General Meeting
Date of Meeting	23 Jun 2026
Time	10:00 AM

Venue(s)

Platinum 2, Level 2

Novotel Kuala Lumpur City Centre

2, Jalan Kia Peng

50450 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

16 Jun 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed Renewal of Shareholders' Mandate for Existing 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 Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting

Please refer attachment below.