Announcement

AGMO HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting ("EGM")
Date of Meeting	30 Sep 2025
Time	11:00 AM

Venue(s)

Level 43A, Zetrix Tower,

Empire City Damansara,

Jalan PJU 8, Damansara Perdana,

47820 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

17 Sep 2025

Resolutions

1. Ordinary Resolution 1
Description	Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting

3. Special Resolution
Description	Proposed Amendments to the Constitution of the Company to Facilitate the Implementation of the Proposed Transfer of the Listing of and Quotation for the Entire Issued Share Capital of the Company from the ACE Market of Bursa Securities to the Main Market of Bursa Securities
Shareholder’s Action	For Voting

Please refer attachment below.