ANNUAL REPORT 2025 MST GOLF GROUP BERHAD 263 9. Submission of pre-AGM Question(s) Shareholders may submit questions in advance on the 33rd AGM resolutions and the Annual Report 2025 commencing from Thursday, 23 April 2026 and in any event no later than 11.00 a.m., Friday, 15 May 2026 via Boardroom Smart Investor Portal (“BSIP”) at https://investor. boardroomlimited.com by selecting the “SUBMIT QUESTION” after choosing the AGM to attend in the Meeting Event section. The Board will endeavour to respond to Pre-AGM Meeting Questions and questions raised on the day of the 33rd AGM. 10. Enquiry If you have any enquiries prior to the 33rd AGM, please contact the following during office hours from Monday to Friday (8.30 a.m. to 5.30 p.m.): Boardroom Share Registrars Sdn Bhd 11th Floor, Menara Symphony No. 5 Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan, Malaysia General line: 603-7890 4700 Fax number: 603-7890 4670 Email: bsr.helpdesk@boardroomlimited.com
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