MYTECH

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MYTECH GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	15 Jan 2026
Time	12:00 PM

Venue(s)

Dewan Berjaya, Equestrian & Country Resort,

Jalan Bukit Kiara, Off Jalan Damansara,

60000 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors

12 Jan 2026

Resolutions

1. Ordinary Resolution
Description	PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF MYTECH AND ITS SUBSIDIARIES TO INCLUDE THE CREDIT BUSINESS
Shareholder’s Action	For Voting

Please refer attachment below.