AMTEL

0.305

AMTEL HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Amtel Holdings Berhad ("Amtel" or "the Company") - Notice of Extraordinary General Meeting ("EGM")
Date of Meeting	30 Sep 2026
Time	10:00 AM

Venue(s)

Langkawi Room, 2nd Floor,

Bukit Jalil Golf & Country Resort,

Jalan Jalil Perkasa 3, Bukit Jalil,

57000 Kuala Lumpur, Wilayah Persekutuan,

Malaysia

Date of General Meeting Record of Depositors

23 Sep 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed Acquisition by Amtel Cellular Sdn Bhd ("AMCSB"), a wholly owned subsidiary of Amtel, of a parcel of agricultural land with industrial potential held under Geran 412787, Lot 38020, Mukim Hulu Bernam Timor, District of Muallim, Perak from Kat Ventures Sdn Bhd for a total cash consideration of RM23,000,000
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Subscription by Chester Koid of 45,000,000 New Ordinary Shares in Amtel ("Shares") ("Subscription Shares") at an issue price of RM0.33 per Subscription Share for a total consideration of RM14,850,000 ("Proposed Subscription")
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed Exemption to Chester Koid and the Persons Acting in Concert with him from the obligation to undertake a mandatory offer for the remaining Shares not already owned by them upon the completion of the Proposed Subscription pursuant to Subparagraph 4.08(1)(b) of the Rules on Take-Overs, Mergers and Compulsory Acquisitions issued by the Securities Commission Malaysia
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Proposed Diversification of the existing principal activities of Amtel and its subsidiaries to include manufacturing and assembly of motor vehicles
Shareholder’s Action	For Voting

Please refer attachment below.