BCMALL

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BCM ALLIANCE BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	BCM ALLIANCE BERHAD ("BCM" or "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting	22 Oct 2026
Time	10:00 AM

Venue(s)

Level 9, Tower 11, Avenue 5,

Bangsar South, No. 8, Jalan Kerinchi,

59200 Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors

15 Oct 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed consolidation of every 10 existing ordinary shares in BCM ("BCM Shares" or "Shares") into 1 BCM Share ("Proposed Share Consolidation")
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed establishment of a share issuance scheme of up to 30% of the total number of issued Shares (excluding treasury shares, if any) to the eligible Directors and eligible employees of BCM and its subsidiaries ("Proposed SIS")
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed allocation of SIS options to Datuk Chin Goo Chai
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Proposed allocation of SIS options to Ho Jien Shiung
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Proposed allocation of SIS options to Pang Wei Kang
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	Proposed allocation of SIS options to Dato' Rahim Bin Suboh
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	Proposed allocation of SIS options to Khor Ben Jin
Shareholder’s Action	For Voting

8. Ordinary Resolution 8
Description	Proposed allocation of SIS options to Datin Latiffah Binti Endot
Shareholder’s Action	For Voting

Please refer attachment below.