Date Announced : 26/06/2026EX-date : 09/07/2026Entitlement date : 10/07/2026Entitlement time : 05:00:00 PMEntitlement subject : Bonus IssueEntitlement description : Bonus issue of up to 62,043,557 warrants in Reservoir Link Energy Bhd ("RLEB") ("Warrant(s) B") on the basis of 1 Warrant B for every 6 existing ordinary shares in RLEB held by the shareholders of RLEB at 5.00 p.m. on 10 July 2026 ("Entitlement Date")Financial Year End : 30/06/2027
Date : 09/06/2026Time : 02:00 PMVenue :Tropicana Golf & Country Resort,Greens III, Sports Wing, Jalan Kelab Tropicana,47410 Petaling Jaya, Selangor Darul Ehsan,MalaysiaDate of General Meeting Record of Depositors : 03/06/2026