General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting DPI HOLDINGS BERHAD Type of Meeting General Indicator Notice of Meeting Description NOTICE OF NINTH ANNUAL GENERAL MEETING Date of Meeting 19 Nov 2026 Time 10:30 AM Venue(s) Function Room 1, Level 1, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan Malaysia Date of General Meeting Record of Depositors 11 Nov 2026 Resolutions 1. For Information Description To table the Audited Financial Statements for the 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 RM360,000 and benefits of RM1,790,836 for the financial year ended 31 May 2026. Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To approve the payment of Directors' Fees and benefits to Non-Executive Directors up to an amount not exceeding RM360,000 from 1 June 2026 until the next Annual General Meeting. Shareholder’s Action For Voting 4. Ordinary Resolution 3 Description To re-elect the Director retiring in accordance with Clause 95 of.