GREENYB

0.200

GREENYIELD BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	GREENYIELD BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	07 Jul 2022
Time	11:00 AM

Venue(s)

Melati Room, Level 2, Bangi Resort Hotel,

Off Persiaran Bandar,

43650 Bandar Baru Bangi,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

30 Jun 2022

Resolutions

1. Ordinary Resolution
Description	Proposed Acquisition by Greenyield Berhad ("Greenyield") of 11,700,000 Ordinary Shares in Greenyield Rubber Holdings (M) Ltd ("GRHM"), representing 65.0% Equity Interest In GRHM for a purchase consideration of up to RM87,809,653, subject to adjustments, to be satisfied via cash, issuance of new ordinary shares in Greenyield and Irredeemable Convertible Preference Shares in Greenyield
Shareholder’s Action	For Voting

2. Special Resolution
Description	Proposed Amendments to the Constitution of Greenyield
Shareholder’s Action	For Voting

Please refer attachment below.