General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting FIBON BERHAD Type of Meeting General Indicator Notice of Meeting Description Fibon Berhad — Notice of Nineteenth (19th) Annual General Meeting Date of Meeting 29 Oct 2026 Time 10:00 AM Venue(s) Venus Hall, Level 6, Prime City Hotel, 86000 Kluang, Johor Malaysia Date of General Meeting Record of Depositors 22 Oct 2026 Resolutions 1. For Information Description To receive the Audited Financial Statements for the financial year ended 31 May 2026 together with the Reports of the Directors and the Auditors thereon Shareholder’s Action For Information Only 2. Ordinary Resolution 1 Description To approve the payment of a Single-Tier Final Dividend of 1.90 sen per ordinary share for the financial year ended 31 May 2026 Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To re-elect Datuk Seri Pang Chee Khiong, who retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election Shareholder’s Action For Voting 4. Ordinary Resolution 3 Description To re-elect Datin Pang Nyuk Yin, who retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered h