CARLORINO

0.240

CARLO RINO GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	28 Jan 2026
Time	03:30 PM

Venue(s)

Cheras Hall, Level UG, Silka Cheras Kuala Lumpur,

No. 100, Jalan Cheras, Phoenix Business Park,

56000 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors

19 Jan 2026

Resolutions

1. ORDINARY RESOLUTION
Description	PROPOSED CONSOLIDATION OF EVERY 2 EXISTING ORDINARY SHARES IN CRG ("CRG SHARE(S)" OR "SHARE(S)") INTO 1 CRG SHARE ("CONSOLIDATED SHARE(S)") ("PROPOSED SHARE CONSOLIDATION")
Shareholder’s Action	For Voting

Please refer attachment below.