KOMARK

0.060

KOMARKCORP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	KOMARKCORP BERHAD - Notice of Extraordinary General Meeting
Date of Meeting	02 Apr 2026
Time	10:30 AM

Venue(s)

Lot 132, Jalan 16/1,

Kawasan Perindustrian Cheras Jaya,

43200 Balakong,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

18 Mar 2026

Resolutions

1. SPECIAL RESOLUTION 1
Description	PROPOSED REDUCTION OF UP TO RM148.70 MILLION OF THE ISSUED SHARE CAPITAL OF KOMARKCORP PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED VARIATION OF RM23.44 MILLION TO THE UTILISATION OF PROCEEDS PREVIOUSLY RAISED FROM THE RIGHTS ISSUE WITH WARRANTS EXERCISE UNDERTAKEN BY THE COMPANY THAT WAS COMPLETED ON 28 JUNE 2023 ("PROPOSED VARIATION")
Shareholder’s Action	For Voting

Please refer attachment below.