MHC

1.550

MHC PLANTATIONS BHD

Type of Meeting	General
Indicator	Notice of Meeting
Description	MHC Plantations Bhd. Notice of the Sixty-Sixth (66th) Annual General Meeting
Date of Meeting	26 May 2026
Time	11:30 AM

Venue(s)

Kompleks Pejabat Behrang 2020,

Jalan Persekutuan 1,

35900 Tanjung Malim,

Perak,

Malaysia

Date of General Meeting Record of Depositors

15 May 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025, together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' benefits payable to Non-Executive Directors up to RM220,000 from the 66th AGM until the next AGM of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Heng Beng Fatt who retires in accordance with the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Dato' TPr. Suki Mee who retires in accordance with the Company's Constitution.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs PKF PLT as Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. FIRST TIER: Ordinary Resolution 5
Description	Retention of Independent Non-Executive Director - Mr. Heng Beng Fatt
Shareholder’s Action	For Voting

7. SECOND TIER: Ordinary Resolution 5
Description	Retention of Independent Non-Executive Director - Mr. Heng Beng Fatt
Shareholder’s Action	For Voting

8. Ordinary Resolution 6
Description	Proposed Authority to Allot and Issue Shares in General Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting

Please refer attachment below.