SAPIND

0.840

SAPURA INDUSTRIAL BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	15 Sep 2026
Time	11:00 AM

Venue(s)

Seroja 2 & 3, Level 3

Tenera Hotel & Suites

Persiaran Kemajuan, Seksyen 1

43650 Bandar Baru Bangi, Selangor

Malaysia

Date of General Meeting Record of Depositors

08 Sep 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed Disposal of 2 Adjoining Parcels of Leasehold Land for a Total Cash Consideration of RM42.33 million (Proposed Disposal)
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Provision of Financial Assistance to SIB ZZT Sdn Bhd, A 51%-Owned Joint Venture Company (Proposed Provision of Financial Assistance)
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed Share Buy-Back Authority for the Company to Purchase of up to 10% of the Total Number of Issued Shares of the Company (Proposed Share Buy-Back Authority)
Shareholder’s Action	For Voting

Please refer attachment below.