AGES-PA

0.015

AGESON BERHAD

Type of Meeting	Special
Indicator	Notice of Meeting
Description	Ageson Berhad - Notice of Court Convened Meeting
Date of Meeting	24 Aug 2023
Time	10:00 AM

Venue(s)

Live streaming and online remote voting via Cloud AGM Platform

operated by ARB Wemeet Sdn Bhd

at https://member.arbwemeet.com

(Domain registration numbers with MYNIC: D1A457700)

Malaysia

Date of General Meeting Record of Depositors

10 Aug 2023

Resolutions

1. Special Resolution
Description	Proposed Internal Reorganisation
Shareholder’s Action	For Voting

Please refer attachment below.