AJI

19.680

AJINOMOTO (MALAYSIA) BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	AJINOMOTO (MALAYSIA) BERHAD EXTRAORDINARY GENERAL MEETING
Date of Meeting	24 Sep 2026
Time	12:00 PM

Venue(s)

Grand Ballroom of Bangi Resort Hotel,

Off Persiaran Bandar, Bangi Golf Club,

43650 Bandar Baru Bangi,

Selangor Darul Ehsan, Malaysia

Malaysia

Date of General Meeting Record of Depositors

17 Sep 2026

Resolutions

1. Special
Description	PROPOSED PRIVATISATION OF AMB BY WAY OF A SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF AMB PURSUANT TO SECTION 116 OF THE COMPANIES ACT, 2016 ("ACT") ("PROPOSED SCR")
Shareholder’s Action	For Voting

Please refer attachment below.