ECOHLDS

0.035

ECOBUILT HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of Ecobuilt Holdings Berhad
Date of Meeting	14 Jul 2026
Time	10:00 AM

Venue(s)

Nazrin Hassan Hall, WORQ Subang (Event Hall)

Unit 2-1, Level 2, The Podium, Tower 3,

UOA Business Park 1, Jalan Pengaturcara,

Seksyen, U1/51a, 40150 Shah Alam, Selangor,

Malaysia

Date of General Meeting Record of Depositors

07 Jul 2026

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF ECOBUILT AND ITS SUBSIDIARIES ("ECOBUILT GROUP") TO INCLUDE PROPERTY DEVELOPMENT ("PROPERTY DEVELOPMENT BUSINESS") AS WELL AS THE TRADING OF BUILDING MATERIALS ("TRADING OF BUILDING MATERIALS BUSINESS") (COLLECTIVELY, THE "NEW BUSINESSES") ("PROPOSED DIVERSIFICATION")
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED NEW SHAREHOLDERS' MANDATE I FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/ OR TRADING NATURE FOR THE CONSTRUCTION BUSINESS ("PROPOSED NEW SHAREHOLDERS' MANDATE I")
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 3
Description	PROPOSED NEW SHAREHOLDERS' MANDATE II FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/ OR TRADING NATURE FOR THE TRADING OF BUILDING MATERIALS BUSINESS ("PROPOSED NEW SHAREHOLDERS' MANDATE II")
Shareholder’s Action	For Voting

Please refer attachment below.