DANCO

0.360

DANCOMECH HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Thirteenth Annual General Meeting
Date of Meeting	11 Jun 2026
Time	10:00 AM

Venue(s)

Ballroom V Main Wing, Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

04 Jun 2026

Resolutions

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

2. Resolution 1
Description	Approval of the payment of Directors' Fees and benefits
Shareholder’s Action	For Voting

3. Resolution 2 (Tier 1)
Description	Retention of Ms Sharon Lee Ching Yee as Independent Director
Shareholder’s Action	For Voting

4. Resolution 2 (Tier 2)
Description	Retention of Ms Sharon Lee Ching Yee as Independent Director
Shareholder’s Action	For Voting

5. Resolution 3
Description	Authority for Directors to allot and issue shares
Shareholder’s Action	For Voting

Please refer attachment below.