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EDELTEQ HOLDINGS BERHAD
Notice of the Extraordinary General Meeting
Date of Meeting
23 Feb 2026
Time
10:00 AM
Venue(s)
Iconic Hotel
71, Jalan Icon City
Icon City, Bukit Mertajam
14000 Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
10 Feb 2026
Resolutions
1. Ordinary Resolution 1
Description
PROPOSED BONUS ISSUE OF UP TO 292,894,596 FREE WARRANTS IN EDELTEQ HOLDINGS BERHAD ("EDELTEQ" OR THE "COMPANY") ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN EDELTEQ ("EDELTEQ SHARE(S)" OR "SHARE(S)") HELD BY THE ENTITLED SHAREHOLDERS WHOSE NAMES APPEAR IN THE COMPANY'S RECORD OF DEPOSITORS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("ENTITLED SHAREHOLDERS") ("PROPOSED BONUS ISSUE OF WARRANTS")