UCHITEC

2.800

UCHI TECHNOLOGIES BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	UCHI TECHNOLOGIES BERHAD CONVENING OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	20 May 2026
Time	03:30 PM

Venue(s)

Ballroom, Level 1, Gurney Bay Hotel,

53 Persiaran Gurney,

10250 Penang

Malaysia

Date of General Meeting Record of Depositors

08 May 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed LTIP
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed allocation of LTIP Awards to Mr Chin Yau Meng
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed allocation of LTIP Awards to Mr Kao, De-Tsan also known as Ted Kao
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Proposed allocation of LTIP Awards to Mr Huang, Yen-Chang also known as Stanley Huang
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Proposed allocation of SOP Awards to Mr Charlie Ong Chye Lee
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	Proposed allocation of SOP Awards to Mr Tan Boon Hoe
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	Proposed allocation of SOP Awards to Mr Lim Tian How
Shareholder’s Action	For Voting

8. Ordinary Resolution 8
Description	Proposed allocation of SOP Awards to Ms Han Chin Ling
Shareholder’s Action	For Voting

Please refer attachment below.