HWGB

0.115

HO WAH GENTING BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting of Ho Wah Genting Berhad ("HWGB")
Date of Meeting	13 Feb 2026
Time	09:30 AM

Venue(s)

Phoenix 3, 4 & 5, Level 7,

Howard Johnson By Wyndham Kuala Lumpur 118,

Jalan Kampung Attap

50460 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

05 Feb 2026

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED SETTLEMENT OF AN AGGREGATE AMOUNT OF RM3,299,000 DEBT OWING TO ADVANCE OPPORTUNITIES FUND ("AOF") AND ADVANCE OPPORTUNITIES FUND I ("AOF I") (COLLECTIVELY, THE "CREDITORS") BY HWGB, VIA THE ISSUANCE OF UP TO 20,554,700 NEW ORDINARY SHARES IN HWGB ("HWGB SHARE(S)" OR "SHARE(S)") ("PROPOSED DEBT SETTLEMENT")
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED PRIVATE PLACEMENT OF UP TO 20,554,700 NEW ORDINARY SHARES, WHICH WAS ARRIVED BASED ON 10.00% OF THE TOTAL NUMBER OF ISSUED SHARES IN HWGB ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action	For Voting

Please refer attachment below.