IOIPG

3.350

IOI PROPERTIES GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	IOI PROPERTIES GROUP BERHAD ("IOIPG" or the "Company") - Notice of Extraordinary General Meeting ("EGM") The EGM of IOIPG will be convened and held physically (Physical Meeting) and by way of electronic means (Virtual Meeting).
Date of Meeting	30 Sep 2026
Time	10:00 AM

Venue(s)

Millennium Ballroom 1, Level 1, Le Meridien Putrajaya,

Lebuh IRC, IOI Resort City,

62502 Putrajaya,

Malaysia

Online Meeting Plaform via

https://investor.boardroomlimited.com

Malaysia

Date of General Meeting Record of Depositors

17 Sep 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed Disposals
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Offering
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed allocation of Offer Units to eligible Directors of the Company
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Proposed Listing
Shareholder’s Action	For Voting

Please refer attachment below.