OMH

0.900

OM HOLDINGS LIMITED

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 2025 Annual General Meeting
Date of Meeting	15 May 2025
Time	10:00 AM

Venue(s)

Le Meridien (Davidson Room, Level 6)

2 Jalan Stesen Sentral

Kuala Lumpur Sentral

50470 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

08 May 2025

Resolutions

1. Resolution 1
Description	Financial Statements and Reports
Shareholder’s Action	For Voting

2. Resolution 2
Description	Re-Election of Ms Tan Ming-Li as a Director
Shareholder’s Action	For Voting

3. Resolution 3
Description	Re-Election of Mr Tan Peng Chin as a Director
Shareholder’s Action	For Voting

4. Resolution 4
Description	Approval of Re-Appointment of Auditor
Shareholder’s Action	For Voting

Please refer attachment below.