Date of Meeting : 26/11/2025
Time : 02:30 PM

Venue:
Gallery Room, Kuala Lumpur Golf & Country Club,
10, Jalan 1/70 D, Bukit Kiara,
60000 Kuala Lumpur, Wilayah Persekutuan
Malaysia

Date of General Meeting Record of Depositors : 19/11/2025

Opening of application - 25 Jun 2025
Closing of application - 02 Jul 2025
Balloting of application - 07 Jul 2025
Allotment of IPO shares to successful applicants - 14 Jul 2025
Tentative listing date - 17 Jul 2025

All defined terms used in this announcement shall have the same meaning as those defined in the Prospectus issued by iCents Group Holdings Berhad dated 25 June 2025.

Applications for the IPO Shares will open at 10:00 a.m. on 25 June 2025 and will remain open until 5:00 p.m. on 2 July 2025.

In the event there is any change to the timetable, we will advertise the notice of the changes in a widely circulated daily English and Bahasa Malaysia newspapers in Malaysia, and make relevant announcement through Bursa Malaysia Securities Berhad.