Y&G

0.310

Y&G CORPORATION BHD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	07 Jan 2026
Time	11:00 AM

Venue(s)

Crystal Crown Hotel Harbour View Port Klang

217, Persiaran Raja Muda

42000 Pelabuhan Klang

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

24 Dec 2025

Resolutions

1. Ordinary Resolution 1
Description	Proposed Acquisition of Sepang Lands
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Acquisition of KS Land
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed Acquisition of KWSB
Shareholder’s Action	For Voting

Please refer attachment below.