General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting MERIDIAN BERHAD Type of Meeting General Indicator Notice of Meeting Description MERIDIAN BERHAD NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING Date of Meeting 18 Nov 2026 Time 11:00 AM Venue(s) Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia Date of General Meeting Record of Depositors 11 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. Ordinary Resolution 1 Description To approve the payment of Directors Fees and benefits payable up to an amount of RM346,000 for the period from 19 November 2026 until the next Annual General Meeting of the Company. Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To re-elect Mr. Ng Kok Hok as the Director who retires in accordance with Clause 97 of the Constitution of the Company. Shareholder’s Action For Voting 4. Ordinary Resolution 3 Description To re-elect Ms. Kunamony A/P S.Kandiah as the.