SASBADI HOLDINGS BERHAD Registration No. 201201038178 (1022660-T) (Incorporated in Malaysia) NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Thirteenth (“13th”) Annual General Meeting (“AGM” or “Meeting”) of Sasbadi Holdings Berhad (“Sasbadi” or “Company”) will be convened and held at Greens III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor on Thursday, 29 January 2026 at 10.00 a.m. or at any adjournment thereof to transact the following business:- ORDINARY BUSINESS 1. To receive the Audited Financial Statements for the financial year ended 31 August 2025 and the Reports of Directors and Auditors thereon. 2. To approve the payment of a sum of not exceeding RM560,000.00 as total Directors’ Fees and benefits for the financial year ending 31 August 2026. Resolution 1 3. To re-elect Mr Lee Swee Hang who is retiring by rotation pursuant to Clause 115 of the Company’s Constitution. Resolution 2 4. To re-elect Ms Law Yi Chian who is retiring by rotation pursuant to Clause 115 of the Company’s Constitution. Resolution 3 5. To re-elect Datuk Dr Habibah Binti Abdul Rahim who is retiring by casual vacancy pursuant to Clause 118 of the Company’s Constitution. Resolution 4 6. To re-appoint BDO PLT as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration. Resolution 5 SPECIAL BUSINESS To consider and if deemed fit, with or without any modification(s), to pass the following Resolutions:- 7. ORDINARY RESOLUTION AUTHORITY FOR DIRECTORS TO ISSUE SHARES “THAT pursuant to Sections 75 and 76 of the Companies Act 2016 (“the Act”), and subject to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) and the approvals of the relevant governmental and/or regulatory authorities (if any), the Directors be and are hereby empowered to allot and issue new shares in the Company at any time, upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the total number of issued shares of the Company (excluding treasury shares) at the time of issue. THAT the Directors be and are also empowered to obtain the approval from Bursa Securities for the listing of and quotation for the additional shares so issued AND THAT such authority shall continue to be in force until the conclusion of the next AGM of the Company.” Resolution 6 Noঞ ce of Thirteenth Annual General Meeঞ ng ANNUAL REPORT 2025 153
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