NETX

0.050

NETX HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted on a hybrid mode at Meeting Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
Date of Meeting	04 Jun 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/NetX-EGM)

Malaysia

Date of General Meeting Record of Depositors

27 May 2025

Resolutions

1. Special Resolution
Description	PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF NETX HOLDINGS BERHAD OF UP TO RM200.00 MILLION PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action	For Voting

Please refer attachment below.