EUROSP

3.260

EUROSPAN HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of the Extraordinary General Meeting of Eurospan Holdings Berhad
Date of Meeting	21 Nov 2025
Time	12:00 PM

Venue(s)

Function Rooms 2 & 3

Level 1, Main Lobby Building

Kuala Lumpur Golf & Country Club

No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

14 Nov 2025

Resolutions

1. ORDINARY RESOLUTION
Description	PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
Shareholder’s Action	For Voting

Please refer attachment below.