HANDAL

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+0.01 (+28.6%)

GENERAL MEETINGS: Notice of Meeting

HANDAL ENERGY BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	HANDAL ENERGY BERHAD - EXTRAORDINARY GENERAL MEETING
Date of Meeting	04 Mar 2026
Time	11:00 AM

Venue(s)

Teedo Hotel's Meeting Hall,

Level 4, Pudu Sentral, City Centre,

55100 Kuala Lumpur,

Wilayah Persekutuan Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

25 Feb 2026

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED PRIVATE PLACEMENT OF UP TO 196,950,000 ORDINARY SHARES OF HANDAL ("HANDAL SHARES" OR "SHARES"), REPRESENTING APPROXIMATELY 30% OF THE EXISITING NUMBER OF ISSUED SHARES OF HANDAL (EXCLUDING ANY TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT II")
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME ("ESOS") FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF HANDAL AND ITS SUBSIDIARIES (EXCLUDING ANY DORMANT SUBSIDIARIES) ("PROPOSED ESOS")
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 3
Description	PROPOSED GRANTING OF ESOS OPTIONS TO YB MUHAMAD ARAFAT BIN VARISAI MAHAMAD
Shareholder’s Action	For Voting

4. ORDINARY RESOLUTION 4
Description	PROPOSED GRANTING OF ESOS OPTIONS TO DATUK MOHD IDZWAN IZUDDIN BIN AB RAHMAN
Shareholder’s Action	For Voting

5. ORDINARY RESOLUTION 5
Description	PROPOSED GRANTING OF ESOS OPTIONS TO VIVIEN XU TIANTIAN
Shareholder’s Action	For Voting

6. ORDINARY RESOLUTION 6
Description	PROPOSED GRANTING OF ESOS OPTIONS TO WILLIAM H VAN VLIET III
Shareholder’s Action	For Voting

7. ORDINARY RESOLUTION 7
Description	PROPOSED GRANTING OF ESOS OPTIONS TO LEE YUEH SHIEN
Shareholder’s Action	For Voting

8. ORDINARY RESOLUTION 8
Description	PROPOSED GRANTING OF ESOS OPTIONS TO CHEAH BEN LEE
Shareholder’s Action	For Voting

9. ORDINARY RESOLUTION 9
Description	PROPOSED GRANTING OF ESOS OPTIONS TO RAHIMAH SHAMILA BINTI ABDULLAH
Shareholder’s Action	For Voting

10. ORDINARY RESOLUTION 10
Description	PROPOSED GRANTING OF ESOS OPTIONS TO ZHANG YAN
Shareholder’s Action	For Voting

11. SPECIAL RESOLUTION
Description	PROPOSED REDUCTION OF ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action	For Voting

Please refer attachment below.

Attachments

Handal-Notice of EGM.pdf
147.3 kB

Announcement Info

Company Name	HANDAL ENERGY BERHAD
Stock Name	HANDAL
Date Announced	05 Feb 2026
Category	General Meeting
Reference Number	GMA-05022026-00001
Corporate Action ID	MY260205MEET0001