FINTEC

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FINTEC GLOBAL BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	26 Mar 2025
Time	10:30 AM

Venue(s)

Meeting Venue: Lot 4.1, Level 4, Menara Lien Hoe

No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

(Online Meeting Platform: https://rebrand.ly/FintecEGM)

Malaysia

Date of General Meeting Record of Depositors

19 Mar 2025

Resolutions

1. SPECIAL RESOLUTION
Description	PROPOSED REDUCTION OF RM310,000,000 OF THE ISSUED SHARE CAPITAL OF FINTEC GLOBAL BERHAD PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION
Description	PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action	For Voting

Please refer attachment below.