JISHAN

0.690

JISHAN BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 7th Annual General Meeting
Date of Meeting	26 Jun 2026
Time	03:00 PM

Venue(s)

Plant 4 Meeting Room of Jishan Berhad

1914 (Lot 6300 & 6304)

Jalan Bukit Panchor, Sungai Kecil

14300 Nibong Tebal

Malaysia

Date of General Meeting Record of Depositors

16 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 re-elect Mr. Ng Eng Siong, a Director who retires by rotation in accordance with Article 18.3 of the Company's Constitution and who,being eligible, offers himself for re-election.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-appoint Messrs. BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Authority for Directors to allot and issue new shares pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Shareholder’s Action	For Voting

Please refer attachment below.