Shareholders Meeting

Fourth Annual General Meeting

Date: 30 September 2025
Time: 10:00 AM

Venue:
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 September 2025

Annual Report Corporate Governance Report Notice of 4th AGMAdministrative Guide for 4th AGMProxy Form for 4th AGMRequest Form of 4th AGMMinutes of 4th AGM
Extraordinary General Meeting

Date: 30 September 2025
Time: 11:00 AM

Venue:
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 September 2025

Agmo Holdings Berhad - Notice of EGM and Administrative GuideAgmo Holdings Berhad - Circular to Shareholders (EGM)Agmo Holdings Berhad - Request Form (EGM)Agmo Holdings Berhad - Minutes of EGM