ENEST

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ENEST GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	ENEST GROUP BERHAD - EXTRAORDINARY GENERAL MEETING
Date of Meeting	19 Feb 2025
Time	10:00 AM

Venue(s)

Broadcast Venue at

PT 39461, Tingkat 1,

Seksyen 7, Bandar Kajang,

43000 Kajang, Selangor.

Malaysia

Date of General Meeting Record of Depositors

13 Feb 2025

Resolutions

1. Special Resolution 1
Description	Proposed voluntary withdrawal of listing of the Company from the Leap Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) pursuant to Rules 8.05 and 8.06 of the Leap Market Listing Requirements of Bursa Securities (“Proposed Withdrawal of Leap Listing”)
Shareholder’s Action	For Voting

2. Special Resolution 2
Description	Proposed adoption of a new constitution of the Company (“Proposed Adoption”)
Shareholder’s Action	For Voting

3. Ordinary Resolution 1
Description	Proposed listing of and quotation for the entire enlarged issued share capital of ENEST on the Ace Market of Bursa Securities pursuant to Rules 3A.02(1) and 3A.02(2) of the Ace Market Listing Requirements of Bursa Securities (“Proposed Ace Listing”)
Shareholder’s Action	For Voting

4. Ordinary Resolution 2
Description	Proposed allocation of new ENEST shares to Datuk Ng Seing Liong (“Proposed Allocation to Datuk Ng Seing Liong”)
Shareholder’s Action	For Voting

Please refer attachment below.