OMH

0.800

OM HOLDINGS LIMITED

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 2026 Annual General Meeting
Date of Meeting	14 May 2026
Time	10:00 AM

Venue(s)

Hotel Indigo Singapore Katong

86 East Coast Road

Katong Square, Joo Chiat Room, Level 7

Singapore 428788

Singapore

Date of General Meeting Record of Depositors

07 May 2026

Resolutions

1. Resolution 1
Description	Financial Statements and Reports
Shareholder’s Action	For Voting

2. Resolution 2
Description	Re-Election of Mr Zainul Abidin Bin Mohamed Rasheed as a Director
Shareholder’s Action	For Voting

3. Resolution 3
Description	Re-Election of Dato' Abdul Hamid Bin SH Mohamed as a Director
Shareholder’s Action	For Voting

4. Resolution 4
Description	Approval of Re-Appointment of Auditor
Shareholder’s Action	For Voting

Please refer attachment below.