FAST

0.035

FAST ENERGY HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	23 Jun 2025
Time	03:00 PM

Venue(s)

Menara Lien Hoe, Lot 4.1, 4th Floor,

No. 8, Persiaran Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

16 Jun 2025

Resolutions

1. SPECIAL RESOLUTION
Description	PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF FAST ENERGY HOLDINGS BERHAD ("FEHB" OR THE "COMPANY") OF RM100.00 MILLION PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action	For Voting

Please refer attachment below.