OTHER INFORMATION List of Properties 212 Analysis of Shareholdings 213 Global Reporting Initiative (“GRI”) 216 Content Index Notice of the 32nd Annual 224 General Meeting Statement Accompanying Notice 229 of Annual General Meeting Notice of AGM Administrative Notes 230 • Proxy Form Section 5 32nd Annual General Meeting VENUE Ballroom I, Main Wing, Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor, Malaysia. DATE & TIME Monday, 26 May 2025 at 10:00 a.m. OUR VISION To serve the best in everything golf. OUR MISSION To provide world-class golf shopping, learning, and playing experience. To support and promote the golf industry by connecting people, places, and ideas. To build a more sustainable golf culture and community together. OUR CORE VALUES 01 Be Proud 02 Be Strong 03 Walk Together 04 Be Sustainable 05 Be Happy For more information, visit our corporate website at mstgolfgroup.com
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