HEGROUP

0.330

HE GROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	HE GROUP BERHAD ("HE GROUP" OR "THE COMPANY") - NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM")
Date of Meeting	19 Jun 2026
Time	10:00 AM

Venue(s)

Greens III Sports Wing,

Tropicana Golf & Country Resort,

Jalan Kelab Tropicana,

47410 Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors

10 Jun 2026

Resolutions

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

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and/or benefits of up to RM300,000.00 for the period commencing from the date immediately after the 3rd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Datuk Christopher Wan Soo Kee as a Director of the Company.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr. Haw Chee Seng as a Director of the Company.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint TGS TW PLT as Auditors of the Company.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To approve the Proposed Renewal of Existing Shareholders' Mandate.
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	To approve the Proposed Share Buy-Back Authority.
Shareholder’s Action	For Voting

Please refer attachment below.