BWYS

0.190

BWYS GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	BWYS GROUP BERHAD ("BWYS" OR THE "COMPANY") - Notice of Extraordinary General Meeting
Date of Meeting	22 Jan 2026
Time	02:30 PM

Venue(s)

De.Wan 1958 by Chef Wan @ Bangsar Shopping Centre

F1 & F6, Level 1, Bangsar Shopping Centre

285, Jalan Maarof, Bangsar

59000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

14 Jan 2026

Resolutions

1. Ordinary Resolution 1
Description	PROPOSED DISPOSAL OF A PARCEL OF LEASEHOLD INDUSTRIAL LAND WITH 3 BLOCKS OF FOUR STOREY OFFICE BUILDING AND 3 BLOCKS OF SINGLE STOREY DETACHED FACTORY AND ANCILLARY BUILDING HELD UNDER H.S.(M) 20681, PT 404, SEKSYEN 2, PEKAN BUKIT CHANGGANG, TEMPAT OLAK LEMPIT, DAERAH KUALA LANGAT, NEGERI SELANGOR DARUL EHSAN BY BW SCAFFOLD INDUSTRIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BWYS TO YUSIN MACHINERY (MALAYSIA) SDN BHD FOR A TOTAL DISPOSAL CONSIDERATION OF APPROXIMATELY RM67.00 MILLION
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	PROPOSED ACQUISITION OF A PARCEL OF FREEHOLD INDUSTRIAL LAND HELD UNDER H.S.(D) 50254, PT 53925, MUKIM OF TANJONG DUABELAS, DISTRICT OF KUALA LANGAT, STATE OF SELANGOR DARUL EHSAN BY BW SCAFFOLD INDUSTRIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BWYS FROM COMPASS IP SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM94,479,631.50
Shareholder’s Action	For Voting

Please refer attachment below.