UNIQUE

0.385

UNIQUE FIRE HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Unique Fire Holdings Berhad - Extraordinary General Meeting
Date of Meeting	10 Apr 2026
Time	10:00 AM

Venue(s)

Danau 3, Kota Permai Golf & Country Club,

No. 1, Jalan 31/100A, Kota Kemuning,

Section 31, 40460 Shah Alam,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

03 Apr 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed joint venture between Unique Green Energy Sdn. Bhd., a wholly-owned subsidiary of Unique Fire ("Unique Green"), and HEB Energy Sdn. Bhd., a wholly-owned subsidiary of HSS Engineers Berhad, listed on the Main Market of Bursa Malaysia Securities Berhad, to develop the large scale solar photovoltaic plant of 95.00 megawatts in Hilir Perak, Perak ("Proposed Joint Venture")
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed diversification of the existing business of Unique Fire and its subsidiaries to include renewable energy business ("Proposed Diversification")
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed provision of financial assistance by Unique Fire in favour of Unique HEB Energy Sdn. Bhd., a 60%-owned subsidiary of Unique Green ("Proposed Provision of Financial Assistance")
Shareholder’s Action	For Voting

Please refer attachment below.