General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting HPP HOLDINGS BERHAD Type of Meeting General Indicator Notice of Meeting Description HPP Holdings Berhad — Notice of the Eighth Annual General Meeting ("8th AGM") Date of Meeting 30 Oct 2026 Time 11:00 AM Venue(s) Allusive Ballroom — Level 3 Asia Melaka Hotel (Managed by The Straits Hotel & Suites) No. 1-B, Jalan Melaka Raya 2, Taman Melaka Raya 75000 Melaka Malaysia Date of General Meeting Record of Depositors 21 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 Directors fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM726,000.00 only for the period from 31 October 2026 until the conclusion of the next Annual General Meeting of the Company, to be paid monthly in arrears. Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To re-elect Mr Kok Hon Seng as Director. Shareholder’s Action For Voting 4. Ordinary Resolution 3.