General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting BINA PURI HOLDINGS BHD Type of Meeting General Indicator Notice of Meeting Description Bina Puri Holdings Bhd -Notice of Thirty-Fourth Annual General Meeting ("34th AGM") Date of Meeting 19 Nov 2026 Time 10:00 AM Venue(s) Tower A & B, Hock Lee Centre, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak, Malaysia Date of General Meeting Record of Depositors 12 Nov 2026 Resolutions 1. For Information Description To receive the Audited Financial Statements for the financial period 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 re-elect Encik Ir. Azman Bin Bujang who is retiring pursuant to Clause 87 of the Company's Constitution and who being eligible, has offered himself for re-election. Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To re-elect Ms. Lee Hui Zien who is retiring pursuant to Clause 87 of the Company's Constitution and who being eligible, has offered herself for re-election. Shareholder’s Action For Voting 4. Ordinary Resolution 3 Description To re-elect Dato' Sri Mohd Kamarudin Bin Md Din who.