Circular/Notice to Shareholders

AGMO HOLDINGS BERHAD

Subject

PART A - STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

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Please refer attachment below.

1. Agmo - Statement and Circular to Shareholders (31.07.2026).pdf