HHRG

0.085

HHRG BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	HHRG BERHAD ("HHRG" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	21 May 2026
Time	09:00 AM

Venue(s)

Meeting Room, Subang 1, Dorsett Grand Subang,

Jalan SS12/1, SS 12,

47500 Subang Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors

15 May 2026

Resolutions

1. Ordinary Resolution 1
Description	To remove Yang Berbahagia Dato' Paduka Ammar Bin Dato' Shaikh Mahmood Naim as a Director of the Company.
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	To remove Guok Ngek Seong as a Director of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	To remove Abdul Rahman Bin Hj Din as a Director of the Company.
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	To remove Chan Hon Woo as a Director of the Company.
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	To remove Ju Siew Lee as a Director of the Company.
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	To appoint Zam Azri B Mohamed Zam Zamil as a Director of the Company.
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	To appoint Dr. Hj Mazlan Bin Hj Ahmad as a Director of the Company.
Shareholder’s Action	For Voting

8. Ordinary Resolution 8
Description	To appoint Low Xhu Hern as a Director of the Company.
Shareholder’s Action	For Voting

Please refer attachment below.