DSR

1.180

DSR TAIKO BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	22 May 2025
Time	10:00 AM

Venue(s)

Conference Meeting Room,

No. 32-1 Jalan Eco Santuari 8/2A, Eco Santuari,

42500 Telok Panglima Garang,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

15 May 2025

Resolutions

1. Ordinary Resolution 1
Description	To approve the proposed bonus issue of 1,632,385,100 new ordinary shares in DSR Taiko Berhad ("DSR Taiko" or "Company") ("DSR Taiko Shares") ("Bonus Shares") on the basis of 5 Bonus Shares for every 1 existing DSR Taiko Share held on an entitlement date to be determined later ("Proposed Bonus Issue")
Shareholder’s Action	For Voting

2. Special Resolution 1
Description	To approve the proposed voluntary withdrawal of listing of DSR Taiko from the LEAP Market of Bursa Malaysia Securities Berhad ("Bursa Securities") pursuant to Rules 8.05 and 8.06 of the LEAP Market Listing Requirements of Bursa Securities ("Proposed Withdrawal")
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To approve the proposed listing of DSR Taiko on the ACE Market of Bursa Securities pursuant to Rules 3A.02(1) and 3A.02(2) of the ACE Market Listing Requirements of Bursa Securities ("Proposed Listing")
Shareholder’s Action	For Voting

4. Special Resolution 2
Description	To approve the proposed adoption of a new Constitution of the Company ("Proposed Adoption")
Shareholder’s Action	For Voting

Please refer attachment below.