A1AKK

0.155

A1 A.K. KOH GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of A1 A.K. Koh Group Berhad.
Date of Meeting	29 Jul 2026
Time	10:00 AM

Venue(s)

Pendeta Hall, Le Grandeur Palm Resort Johor

Jalan Persiaran Golf, Off Jalan Jumbo

81250 Senai, Johor Darul Takzim

Malaysia

Date of General Meeting Record of Depositors

22 Jul 2026

Resolutions

1. Ordinary Resolution
Description	Proposed Acquisition by A. K. Koh Enterprise Sdn. Bhd. ("AKK Enterprise"), a wholly-owned subsidiary of the Company, of a parcel of 99-year leasehold land in Pekan Puchong Jaya, Daerah Petaling, Selangor of a purchase consideration of RM16,728,740 to be satisfied wholly via cash ("Proposed Acquisition")
Shareholder’s Action	For Voting

Please refer attachment below.