PTRANS

0.245

PERAK TRANSIT BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Seventeenth Annual General Meeting
Date of Meeting	25 Jun 2026
Time	09:00 AM

Venue(s)

Kinta 2 Hall, Level 1

Travelodge Ipoh

Jalan Raja DiHilir

30350 Ipoh, Perak Darul Ridzuan

Malaysia

Date of General Meeting Record of Depositors

18 Jun 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. 1
Description	To approve the payment of Directors' fees and benefits up to an amount of RM324,000 to be paid on a monthly basis from the date of the conclusion of this AGM until the conclusion of the next AGM.
Shareholder’s Action	For Voting

3. 2
Description	To re-elect Tan Sri Dato' Chang Ko Youn who retires by rotation in accordance with Clause 19.3 of the Constitution of the Company.
Shareholder’s Action	For Voting

4. 3
Description	To re-elect Dato' Sri Cheong Kong Fitt who retires by rotation in accordance with Clause 19.3 of the Constitution of the Company.
Shareholder’s Action	For Voting

5. For Information
Description	To note that Messrs Moore Stephens Associates PLT will not seek for re-appointment as the External Auditors of the Company.
Shareholder’s Action	For Information Only

6. 4
Description	Authority to Issue and Allot Shares.
Shareholder’s Action	For Voting

7. 5
Description	Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action	For Voting

Please refer attachment below.