EFRAME

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ECONFRAME BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Econframe Berhad - Sixth Annual General Meeting
Date of Meeting	30 Jan 2026
Time	10:30 AM

Venue(s)

Putra Room,

Sultan Abdul Aziz Shah Golf & Country Club,

No. 1, Rumah Kelab, Jalan Kelab Golf 13/6,

Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

23 Jan 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 August 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and benefits payable to the Directors of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Robert Koong Yin Leong as Director.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Datuk Chan Soon Tat as Director.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action	For Voting

Please refer attachment below.