KUCHAI

0.005

KUCHAI DEVELOPMENT BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	KUCHAI DEVELOPMENT BERHAD ("the Company") - Notice of the Extraordinary General Meeting
Date of Meeting	28 Nov 2025
Time	10:00 AM

Venue(s)

Junior Ballroom 1, Doubletree by Hilton Johor Bahru,

No. 12, Jalan Ngee Heng, Ibrahim International Business District (IIBD

80888 Johor

Malaysia

Date of General Meeting Record of Depositors

20 Nov 2025

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED CASH DISTRIBUTION OF AN INDICATIVE RM55,417,427 VIA A SPECIAL CASH DIVIDEND ON THE BASIS OF RM0.448 PER ORDINARY SHARE IN KDB ("KDB SHARE(S)" OR "SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AT A LATER DATE ("PROPOSED DISTRIBUTION")
Shareholder’s Action	For Voting

2. SPECIAL RESOLUTION 1
Description	PROPOSED VOLUNTARY WITHDRAWAL OF KDB FROM THE OFFICIAL LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") PURSUANT TO PARAGRAPH 16.06 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA SECURITIES ("LISTING REQUIREMENTS") UPON COMPLETION OF THE PROPOSED DISTRIBUTION ("PROPOSED DELISTING")
Shareholder’s Action	For Voting

Please refer attachment below.