TWL

0.025

TWL HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	NOTICE OF EXTRAORDINARY GENERAL MEETING OF TWL HOLDINGS BERHAD
Date of Meeting	22 Jun 2026
Time	11:00 AM

Venue(s)

8th Floor, Wisma TWL

No. 19, Jalan Melaka

50100 Kuala Lumpur

Wilayah Persekutuan Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

15 Jun 2026

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
Shareholder’s Action	For Voting

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

Please refer attachment below.