Y&G

0.315

Y&G CORPORATION BHD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	29 Dec 2025
Time	10:00 AM

Venue(s)

Lot G-01, Ground Floor, Tower B, PJ City Development,

15A, Jalan 219 Seksyen 51A,

46100 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

18 Dec 2025

Resolutions

1. Ordinary Resolution
Description	Proposed New Shareholders' Mandate
Shareholder’s Action	For Voting

Please refer attachment below.