Announcement

COMINTEL CORPORATION BHD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of the Extraordinary General Meeting dated 8 February 2024
Date of Meeting	07 Mar 2024
Time	11:00 AM

Venue(s)

A venue where the Chairman is present via the online meeting platform

at https://tiih.online provided by

Tricor Investor & Issuing House Services Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors

01 Mar 2024

Resolutions

1. Ordinary Resolution 1
Description	Proposed Acquisition
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Rights Issue
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed Establishment of a New Executives' Share Scheme
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Proposed Grant of Share Options and Shares to Datuk Tan Kak Seng (Managing Director)
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Proposed Grant of Share Options and Shares to Lee Seng Yong (Executive Director)
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	Proposed Bonus Issue
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature
Shareholder’s Action	For Voting

8. Special Resolution
Description	Proposed Change of Name
Shareholder’s Action	For Voting

Please refer attachment below.