ALRICH

0.055

ALDRICH RESOURCES BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting (EGM)
Date of Meeting	02 Dec 2025
Time	10:00 AM

Venue(s)

Wildrice 2, Level 9, St. Giles Boulevard

The Boulevard, Mid Valley City

Lingkaran Syed Putra

59200 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors

25 Nov 2025

Resolutions

1. Special Resolution 1
Description	Proposed Consolidation of every 4 existing ordinary shares in Aldrich Resources Berhad ("Aldrich" or "Company") ("Aldrich Shares" or "Shares") into 1 Aldrich Share ("Proposed Share Consolidation").
Shareholder’s Action	For Voting

2. Ordinary Resolution 1
Description	Proposed Diversification of the existing businesses of Aldrich and its subsidiaries to include the trading of mineral resources business ("Proposed Diversification").
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Proposed Acquisition by Aldrich of 49,000 ordinary shares in TACS Group Sdn Bhd ("TGSB") not already owned by Aldrich from Premier Prospect Sdn Bhd representing the remaining 49% equity interest in TGSB for a cash consideration of RM5,000,000.00 ("Proposed Acquisition").
Shareholder’s Action	For Voting

Please refer attachment below.