SUNMOW

1.000

SUNMOW HOLDING BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Sixth Annual General Meeting
Date of Meeting	26 Jun 2026
Time	02:30 PM

Venue(s)

The Sales Gallery of Sunmow Headquarter,

F-G-01, Bintulu Paragon, Old Airport Place,

97000 Bintulu, Sarawak,

Malaysia

Date of General Meeting Record of Depositors

15 Jun 2026

Resolutions

1. For Information
Description	To lay 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. Ordinary Resolution 1
Description	To re-elect Kong Chiong Ung who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To approve the Directors' fees of Sunmow Holding Berhad and its subsidiaries not exceeding RM240,000 for the financial year ending 31 December 2026 to be divided amongst the Directors in such manner as they may determine
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To approve the Directors' benefits of Sunmow Holding Berhad up to an amount of RM10,000 for the period from 27 June 2026 until the next Annual General Meeting of the Company
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Approval for Allotment of shares or Grant of rights
Shareholder’s Action	For Voting

Please refer attachment below.