KYM

0.265

KYM HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	KYM HOLDINGS BHD. ("KYM") NOTICE OF EXTRAORDINARY GENERAL MEETING.
Date of Meeting	19 Aug 2026
Time	11:00 AM

Venue(s)

LEVEL 17, KYM TOWER

NO.8, JALAN PJU 7/6, MUTIARA DAMANSARA

47800 PETALING JAYA

SELANGOR DARUL EHSAN

Malaysia

Date of General Meeting Record of Depositors

11 Aug 2026

Resolutions

1. SPECIAL RESOLUTION
Description	PROPOSED REDUCTION OF RM97.0 MILLION OF THE ISSUED SHARE CAPITAL OF KYM PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION").
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION
Description	PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES AGGREGATING UP TO 10.0% OF ITS TOTAL NUMBER OF ISSUED ORDINARY SHARES ("PROPOSED SHARE BUY-BACK").
Shareholder’s Action	For Voting

Please refer attachment below.