SASBADI

0.165

SASBADI HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Thirteenth Annual General Meeting
Date of Meeting	29 Jan 2026
Time	10:00 AM

Venue(s)

Greens III, Sports Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors

22 Jan 2026

Resolutions

1. For Information
Description	Audited Financial Statements for the financial year ended 31 August 2025
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Approval of the payment of Directors' Fees and benefits
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Re-election of Mr Lee Swee Hang as Director
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Re-election of Ms Law Yi Chian as Director
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Re-election of Datuk Dr Habibah Binti Abdul Rahim as Director
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Re-appointment of BDO PLT as Auditors of the Company
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Authority for Directors to issue shares
Shareholder’s Action	For Voting

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

Please refer attachment below.