General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting HARN LEN CORPORATION BHD Type of Meeting General Indicator Notice of Meeting Description Notice of Twenty-Sixth (26th) Annual General Meeting Date of Meeting 24 Nov 2026 Time 10:00 AM Venue(s) Merdeka Hall, Ground Floor, Johor Tower 15 Jalan Gereja, 80888 Ibrahim International Business District, Johor Darul Ta'zim Malaysia Date of General Meeting Record of Depositors 17 Nov 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 Auditors thereon. Shareholder’s Action For Information Only 2. Resolution 1 Description To approve the payment of Independent Non-Executive Directorsfees of RM150,000.00 to Independent Non-Executive Directors for the financial year ended 31 May 2026. Shareholder’s Action For Voting 3. Resolution 2 Description To approve the payment of Independent Non-Executive Directorsbenefits payable to the Directors up to RM200,000.00 for the period 1 June 2026 to the next AGM of the Company to be held in 2027. Shareholder’s Action For Voting 4. Resolution 3 Description To re-elect Mr Low Quek Kiong who retire.