General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting OB HOLDINGS BERHAD Type of Meeting General Indicator Notice of Meeting Description OB HOLDINGS BERHAD ("OB HOLDINGS" OR "THE COMPANY") — NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM") Date of Meeting 19 Nov 2026 Time 11:00 AM Venue(s) Orenda 2, Level 1, Mercure Selangor Selayang, No. B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves, Selangor 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 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/or benefits of up to RM600,000.00 for the period from the date immediately after the 3rd AGM until the next Annual General Meeting ("AGM") of the Company. Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To re-elect Ms. Lee Bao Yu who retires by rotation pursuant to Clause 88 of the Company Constitution. Shareholder’s Action For Voting 4. For Information Description To note the.