YSPSAH

2.080

Y.S.P. SOUTHEAST ASIA HOLDING BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting
Date of Meeting	20 May 2026
Time	10:30 AM

Venue(s)

Grand Ballroom,

Level 3, Bangi Resort Hotel,

Off Persiaran Bandar,

43650 Bandar Baru Bangi, Selangor

Malaysia

Date of General Meeting Record of Depositors

13 May 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed ESOS
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Allocation to Datuk Dr. Anis Bin Ahmad
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed Allocation to Dato' Dr. Lee Fang Hsin
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Proposed Allocation to Lee Ling Chin
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Proposed Allocation to Lee Sen Huei
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	Proposed Allocation to Chin Chew Mun
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	Proposed Allocation to Hasnah Binti Ismail
Shareholder’s Action	For Voting

8. Ordinary Resolution 8
Description	Proposed Allocation to Dr. Salmah Binti Bahri
Shareholder’s Action	For Voting

9. Ordinary Resolution 9
Description	Proposed Allocation to Yau Teck Kong
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	Y.S.P. SOUTHEAST ASIA HOLDING BERHAD
Stock Name	YSPSAH
Date Announced	21 Apr 2026
Category	General Meeting
Reference Number	GMA-15042026-00006
Corporate Action ID	MY260415MEET0006