General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting GADANG HOLDINGS BHD Type of Meeting General Indicator Notice of Meeting Description Notice of Thirty-Third (33rd) Annual General Meeting Date of Meeting 04 Nov 2026 Time 10:00 AM Venue(s) Ballroom 3, Level 1 Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur Malaysia Date of General Meeting Record of Depositors 23 Oct 2026 Resolutions 1. For Information Description To receive the Audited Financial Statements of the Company for the financial year ended 31 May 2026 together with the Reports of the Directors and Auditors thereon. Shareholder’s Action For Information Only 2. Ordinary Resolution 1 Description To approve the payment of Directors Fees of up to RM450,000 for the financial year ending 31 May 2027, to be made payable quarterly. Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To approve the payment of benefits payable to the Independent Non-Executive Directors of up to RM180,000 from 5 November 2026 until the next AGM of the Company. Shareholder’s Action For Voting 4. Ordinary Resolution 3 Description To re-elect Tan Sri Dato' Kok Onn who retires by rotation pursuant to Clause 108 of the Company's.