Benalec Group Investor Relations

BENALEC HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Benalec Holdings Berhad - Notice of the Twentieth Annual General Meeting
Date of Meeting	28 May 2026
Time	10:00 AM

Venue(s)

Topas Room, The Saujana Hotel Kuala Lumpur,

Jalan Lapangan Terbang SAAS,

40150 Shah Alam,

Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors

21 May 2026

Resolutions

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

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of RM396,000 for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To approve the payment of the Directors' benefits up to an aggregate amount of RM60,000 for the period from 29 May 2026 until Twenty-First Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Ms Leaw Ai Lin who is retiring pursuant to Clause 76 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Mr Kenneth Chin Kah Kiong who is retiring pursuant to Clause 76 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-appoint BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

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

Please refer attachment below.