CLITE

0.230

CHEMLITE INNOVATION BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Chemlite Innovation Berhad - Extraordinary General Meeting ("EGM")
Date of Meeting	15 May 2026
Time	11:30 AM

Venue(s)

Iconic 1 & 2, Iconic Hotel,

71 Jalan Icon City, Icon City,

14000 Bukit Mertajam, Penang

Malaysia

Date of General Meeting Record of Depositors

07 May 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed establishment of a Long-Term Incentive Plan ("LTIP") comprising an Employees' Share Option Scheme ("ESOS") and a Share Grant Scheme ("SGS"), of up to 10.0% of the total number of issued shares of Chemlite ("Chemlite Share(s)" or "Share(s)") (excluding treasury shares, if any) ("Proposed LTIP")
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed allocation of LTIP Awards to the eligible Directors and employees who are persons connected to the eligible Directors pursuant to the Proposed LTIP ("Proposed Allocation") to Choo Yih Woei
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed Allocation to Chong Yuen Fong
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Proposed Allocation to Heng Chee Khiang
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Proposed Allocation to Lee Kooi Hoon
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	Proposed Allocation to Lim Paik Nee
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	Proposed Allocation to Wong Wan Chin
Shareholder’s Action	For Voting

8. Ordinary Resolution 8
Description	Proposed Allocation to Heng Jia Qi
Shareholder’s Action	For Voting

Please refer attachment below.