Date of Meeting : 25/06/2025
Time : 10:30 AM

Venue :
Casuarina, Level G,
Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 18/06/2025

Date of Meeting : 25/06/2025
Time : 12:30 PM

Venue :
Casuarina, Level G,
Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 18/06/2025

Date Announced : 25/06/2025
EX-date : 09/07/2025

Entitlement date : 10/07/2025
Entitlement time : 05:00 PM
Entitlement subject : Bonus Issue
Entitlement description : Bonus issue of 27,836,955 new ordinary shares in HeiTech Padu Berhad ("HeiTech") ("Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 4 existing Shares held by the shareholders of HeiTech as at 5.00 p.m. on 10 July 2025 ("Entitlement Date")

Financial Year End : 31/12/2025