ETA

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ETA GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of the Extraordinary General Meeting ("EGM")
Date of Meeting	27 Mar 2026
Time	10:00 AM

Venue(s)

Kuala Lumpur Golf & Country Club,

10, Jalan 1/70D, Bukit Kiara,

60000 Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors

19 Mar 2026

Resolutions

1. Ordinary Resolution 1
Description	PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF ETA AND ITS SUBSIDIARIES ("ETA GROUP") TO INCLUDE THE PROPERTY AND CONSTRUCTION BUSINESS ("PROPOSED DIVERSIFICATION")
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/ OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
Shareholder’s Action	For Voting

Please refer attachment below.