CPETECH

0.440

CPE TECHNOLOGY BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of the Extraordinary General Meeting of CPE Technology Berhad
Date of Meeting	01 Dec 2025
Time	01:30 PM

Venue(s)

No.6, Jalan Indah Gemilang 5, Taman Perindustrian Gemilang,

81800 Ulu Tiram,

Johor

Malaysia

Date of General Meeting Record of Depositors

24 Nov 2025

Resolutions

1. Ordinary Resolution 1
Description	Proposed Share Issuance Scheme ("SIS")
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Allocations of SIS Options to Ang Seng Wong
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed Allocations of SIS Options to Lee Chen Yeong
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Proposed Allocations of SIS Options to Mu Woon Chai
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Proposed Allocations of SIS Options to Hun Jiang Yann
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	Proposed Allocations of SIS Options to Foo Ming
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	Proposed Allocations of SIS Options to Lai Hooi Yim
Shareholder’s Action	For Voting

8. Ordinary Resolution 8
Description	Proposed Allocations of SIS Options to Liew Chee Kar
Shareholder’s Action	For Voting

9. Ordinary Resolution 9
Description	Proposed Allocations of SIS Options to Tham Wei Mei
Shareholder’s Action	For Voting

10. Ordinary Resolution 10
Description	Proposed Variation
Shareholder’s Action	For Voting

11. Ordinary Resolution 11
Description	Proposed Share Buy-Back
Shareholder’s Action	For Voting

Please refer attachment below.