MERCURY

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MERCURY INDUSTRIES BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Forty-Second Annual General Meeting
Date of Meeting	27 Nov 2025
Time	10:30 AM

Venue(s)

Menara Kenari, Level 21

1, Jalan Tun Mohd Fuad

Taman Tun Dr Ismail

60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

20 Nov 2025

Resolutions

1. For Information
Description	Audited Financial Statements for the financial year ended 30 June 2025 together with the Directors' and Auditors' Reports thereon
Shareholder’s Action	For Information Only

2. Resolution 1
Description	Approval of the payment of Directors' Fees
Shareholder’s Action	For Voting

3. Resolution 2
Description	Approval of the payment of Directors' allowances and benefits
Shareholder’s Action	For Voting

4. Resolution 3
Description	Re-election of Dato' Tiong Kwing Hee as Director
Shareholder’s Action	For Voting

5. Resolution 4
Description	Re-election of Dato' Doh Tee Leong as Director
Shareholder’s Action	For Voting

6. Resolution 5
Description	Re-election of Mr Lai Sze Pheng as Director
Shareholder’s Action	For Voting

7. Resolution 6
Description	Re-election of Ms Ying Shee Poh as Director
Shareholder’s Action	For Voting

8. Resolution 7
Description	Re-appointment of Grant Thornton Malaysia PLT as Auditors
Shareholder’s Action	For Voting

9. Resolution 8 (Tier 1)
Description	Retention of Dato' Ting Heng Peng as Senior Independent Non-Executive Director
Shareholder’s Action	For Voting

10. Resolution 8 (Tier 2)
Description	Retention of Dato' Ting Heng Peng as Senior Independent Non-Executive Director
Shareholder’s Action	For Voting

11. Resolution 9
Description	Authority for Directors to issue shares
Shareholder’s Action	For Voting

Please refer attachment below.