Key Alliance Group Berhad

KEY ALLIANCE GROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Twenty-Second Annual General Meeting
Date of Meeting	29 Aug 2025
Time	10:00 AM

Venue(s)

Lot 4.1, 4th Floor, Menara Lien Hoe,

No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

22 Aug 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Directors and Auditors Reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and other benefits payable of up to RM500,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from 29 August 2025 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr Roy Ho Yew Kee, who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Dato' Seri Farhash Wafa Salvador, J.P, who retires pursuant to Clause 98 of the Company's Constitution.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs Russell Bedford LC PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.