General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting ES CERAMICS TECHNOLOGY BHD Type of Meeting General Indicator Notice of Meeting Description Twenty-Third Annual General Meeting of ES Ceramics Technology Berhad Date of Meeting 28 Oct 2026 Time 10:00 AM Venue(s) Suite III and IV, Level 2, Mercure Kuala Lumpur Glenmarie Jalan Kontraktor U1/14, Seksyen U1 40150 Shah Alam, Selangor 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 and the Reports of 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 RM150,000 to the Non-Executive Directors for their services from 29 October 2026 until the next Annual General Meeting of the Company. Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To re-elect Datuk Paul Wong Baan Chun, J.P. who is retiring in accordance with Article 107 of the Company's Constitution. Shareholder’s Action For Voting 4. Ordinary Resolution 3 Description To re-elect Mr. Tan Boon Sing who is retiring in accordance.