EVD

0.035

EVD BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	EVD BERHAD ("EVD" or "THE COMPANY") - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
Date of Meeting	25 Jun 2026
Time	03:30 PM

Venue(s)

President's Room,

Royal Selangor Club, 1 Jalan Raja,

50050 Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors

18 Jun 2026

Resolutions

1. Ordinary Resolution
Description	Proposed Shareholders' Mandate
Shareholder’s Action	For Voting

Please refer attachment below.