TCS

0.085

TCS GROUP HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	TCS GROUP HOLDINGS BERHAD - Notice of Extraordinary General Meeting
Date of Meeting	05 Aug 2026
Time	10:00 AM

Venue(s)

Level 4, No. 1 & 3, Bangunan TCS,

Jalan SP 1/1, Bandar Saujana Putra,

42610, Jenjarom, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

24 Jul 2026

Resolutions

1. Ordinary Resolution 1
Description	PROPOSED PRIVATE PLACEMENT OF UP TO 152,724,425 NEW ORDINARY SHARES IN TCS, REPRESENTING APPROXIMATELY 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF TCS AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT ACTIVITIES ("PROPOSED DIVERSIFICATION")
Shareholder’s Action	For Voting

Please refer attachment below.