ARMADA

0.400

BUMI ARMADA BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of Bumi Armada Berhad ("Bumi Armada" or "Company")
Date of Meeting	21 May 2026
Time	04:00 PM

Venue(s)

Ballrooms 1 & 2, 1st Floor, KLGCC Convention Centre

(formerly Sime Darby Convention Centre)

1A Jalan Bukit Kiara 1

60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

14 May 2026

Resolutions

1. Special Resolution
Description	PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 117 OF THE COMPANIES ACT, 2016 ("PROPOSED CAPITAL REDUCTION")
Shareholder’s Action	For Voting

2. Ordinary Resolution
Description	PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES AGGREGATING UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY ("PROPOSED SHARE BUY-BACK")
Shareholder’s Action	For Voting

Please refer attachment below.