UCREST

0.065

UCREST BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting ("EGM") of UCrest Berhad
Date of Meeting	12 Nov 2025
Time	12:00 PM

Venue(s)

Greens III, Sports Wing,

Tropicana Golf & Country Resort,

Jalan Kelab Tropicana,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

05 Nov 2025

Resolutions

1. 1
Description	Proposed establishment of an employees share option scheme ("ESOS") of up to 30% of the total number of issued shares in UCrest (excluding treasury shares, if any) at any one time during the duration of the ESOS for the eligible Directors and employees of UCrest and its subsidiaries ("UCrest Group") (excluding dormant subsidiaries, if any) ("Proposed ESOS")
Shareholder’s Action	For Voting

2. 2
Description	Proposed Allocation of ESOS Options to Eg Kah Yee
Shareholder’s Action	For Voting

3. 3
Description	Proposed Allocation of ESOS Options to N Chanthiran A/L Nagappan
Shareholder’s Action	For Voting

4. 4
Description	Proposed Allocation of ESOS Options to Chuan Tsui Ju
Shareholder’s Action	For Voting

5. 5
Description	Proposed Allocation of ESOS Options to Prof. Low Teck Seng
Shareholder’s Action	For Voting

6. 6
Description	Proposed Allocation of ESOS Options to Dato' Dr. Mohd Fikri Bin Abdullah
Shareholder’s Action	For Voting

7. 7
Description	Proposed Allocation of ESOS Options to Eg Kaa Chee
Shareholder’s Action	For Voting

8. 8
Description	Proposed Allocation of ESOS Options to Abdul Razak Bin Dato' Haji Ipap
Shareholder’s Action	For Voting

Please refer attachment below.