General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting PENSONIC HOLDINGS BERHAD Type of Meeting General Indicator Notice of Meeting Description Notice of the Thirty-Second (32nd) Annual General Meeting (AGM) Date of Meeting 27 Oct 2026 Time 02:00 PM Venue(s) 1165, Lorong Perindustrian Bukit Minyak 16 Taman Perindustrian Bukit Minyak 14100 Simpang Ampat Pulau Pinang Malaysia Date of General Meeting Record of Depositors 20 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 Auditors thereon. Shareholder’s Action For Information Only 2. Ordinary Resolution 1 Description To re-elect Ong Huey Min, who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, offers herself for re-election. Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To re-elect Chew Chuon Fang, who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, offers himself for re-election. Shareholder’s Action For Voting 4. Ordinary Resolution 3 Description To re-elect Dato' Seri Chew Weng Khak @ Chew Weng Kiak, who.