S&FCAP

0.060

S & F CAPITAL BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	S & F CAPITAL BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	21 Oct 2025
Time	10:00 AM

Venue(s)

ROOM 3, LEVEL 18

TOWER 1, FABER TOWERS

JALAN DESA BAHAGIA, TAMAN DESA

58100 KUALA LUMPUR, WILAYAH PERSEKUTUAN

Malaysia

Date of General Meeting Record of Depositors

10 Oct 2025

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED PRIVATE PLACEMENT OF UP TO 181,620,969 NEW ORDINARY SHARES IN S & F CAP ("S & F CAP SHARE(S)" OR "SHARE(S)") ("PLACEMENT SHARE(S)") (REPRESENTING UP TO 30% OF THE TOTAL NUMBER OF ISSUED S & F CAP SHARES), OF WHICH:- (I) UP TO 86,620,969 PLACEMENT SHARES WILL BE ALLOCATED TO RENGIT CAPITAL SDN BHD; AND (II) UP TO 95,000,000 OF THE REMAINING PLACEMENT SHARES WILL BE ALLOCATED TO THIRD-PARTY INVESTOR(S), AT AN ISSUE PRICE OF RM0.0673 PER PLACEMENT SHARE ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED ALLOCATION OF UP TO 86,620,969 PLACEMENT SHARES TO RENGIT CAPITAL SDN BHD ("PROPOSED ALLOCATION")
Shareholder’s Action	For Voting

Please refer attachment below.