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DAMANSARA HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting
Date of Meeting	02 Feb 2023
Time	11:00 AM

Venue(s)

Broadcast Venue at Gemilang Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3,

Bangsar South, No. 8, Jalan Kerinchi,

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

25 Jan 2023

Resolutions

1. Special Resolution
Description	PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF DBHD PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016
Shareholder’s Action	For Voting

Please refer attachment below.