OBHB

0.165

OB HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	OB HOLDINGS BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	10 Apr 2025
Time	10:30 AM

Venue(s)

Orenda 2, Level 1, Mercure Selangor Selayang,

No. B-G-12, Dataran Emerald, Jalan PS 11,

Prima Selayang, 68100 Batu Caves, Selangor

Malaysia

Date of General Meeting Record of Depositors

03 Apr 2025

Resolutions

1. Ordinary Resolution 1
Description	Proposed Shareholders' Ratification
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed New Shareholders' Mandate
Shareholder’s Action	For Voting

Please refer attachment below.