EMETALL

0.435

EONMETALL GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	EONMETALL GROUP BERHAD EXTRAORDINARY GENERAL MEETING
Date of Meeting	03 Aug 2026
Time	02:30 PM

Venue(s)

Meeting Room, 2nd Floor

Lot 1258, Mk 12, Jalan Seruling

Kawasan Perusahaan Valdor

14200 Sungai Bakap, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors

27 Jul 2026

Resolutions

1. Special Resolution
Description	Proposed Selective Capital Reduction and Repayment Exercise of Eonmetall Group Berhad pursuant to Section 116 of the Companies Act 2016
Shareholder’s Action	For Voting

Please refer attachment below.