POS

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POS MALAYSIA BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	NOTICE OF EXTRAORDINARY GENERAL MEETING OF POS MALAYSIA BERHAD
Date of Meeting	11 Jul 2025
Time	10:00 PM

Venue(s)

Pos Malaysia Berhad, Dewan Sri Pos

Level 3, Dayabumi Complex

50670 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

03 Jul 2025

Resolutions

1. Resolution 1
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.