Announcement

AGMO HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	05 Sep 2023
Time	12:00 PM

Venue(s)

Remote Participation and Voting ("RPV") Facilities

at https://web.vote2u.my from the broadcast venue at

Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara,

PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

28 Aug 2023

Resolutions

1. Ordinary Resolution 1
Description	PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS" OR "SCHEME") INVOLVING UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF AGMO HOLDINGS BERHAD ("AGMO") (EXCLUDING TREASURY SHARES, IF ANY) FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF AGMO AND ITS SUBSIDIARIES ("AGMO GROUP" OR "GROUP") ("PROPOSED ESOS")
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' LOW HANN YONG
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN AIK KEONG
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO LOW KANG WEN
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DR. LAU CHER HAN
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO DATIN YAP SHIN SIANG
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	PROPOSED ALLOCATION OF ESOS OPTIONS TO MOHD FAIRUZ BIN MOHD AZRUL
Shareholder’s Action	For Voting

Please refer attachment below.