FLBHD

0.500

FOCUS LUMBER BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of Focus Lumber Berhad ("Focus Lumber")
Date of Meeting	14 Oct 2022
Time	10:00 AM

Venue(s)

Broadcast Venue

Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A,

Vertical Business Suite, Avenue 3, Bangsar South No.8, Jalan Kerinchi,

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

07 Oct 2022

Resolutions

1. Ordinary Resolution 1
Description	PROPOSED BONUS ISSUE OF UP TO 117,388,000 NEW ORDINARY SHARES IN FOCUS LUMBER ("FOCUS LUMBER SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING FOCUS LUMBER SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action	For Voting

Please refer attachment below.