JISHAN

0.690

JISHAN BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting
Date of Meeting	16 Mar 2026
Time	02:30 PM

Venue(s)

Jishan Berhad

Lot 20575, Jalan Bukit Panchor

14300 Nibong Tebal

Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors

06 Mar 2026

Resolutions

1. Special Resolution
Description	Proposed voluntary withdrawal of Jishan Berhad' listing from the Leap Market of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Proposed Withdrawal of Listing")
Shareholder’s Action	For Voting

2. Ordinary Resolution
Description	Proposed listing and quotation for the entire enlarged issued shares on the ACE Market of Bursa Securities ("Proposed Listing")
Shareholder’s Action	For Voting

Please refer attachment below.