SEAL

0.610

SEAL INCORPORATED BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Seal Incorporated Berhad ("Seal" or "the Company") - Notice of Extraordinary General Meeting
Date of Meeting	21 Oct 2026
Time	10:30 AM

Venue(s)

Corporate Meetings by Envivo,

Ground Floor Lobby 1, Crystal Plaza,

No. 4, Jalan 51A/223,

46100 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

15 Oct 2026

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED PROVISION OF ADDITIONAL FINANCIAL ASSISTANCE TO MSR GREEN ENERGY SDN BHD ("MSRGE"), A 24.55%-OWNED ASSOCIATE COMPANY OF SEAL, IN THE FORM OF CORPORATE GUARANTEE FOR BANKING FACILITIES AND EXISTING UNCOMMITTED FOREIGN EXCHANGE CONTRACT FACILITIES OBTAINED BY MSRGE FROM AMBANK (M) BERHAD ("PROPOSED PROVISION OF ADDITIONAL FINANCIAL ASSISTANCE")
Shareholder’s Action	For Voting

Please refer attachment below.