General Meetings: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting AMTEL HOLDINGS BERHAD Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 30 Sep 2026 Time 10:00 AM Venue(s) Langkawi Room, 2nd Floor, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan, Malaysia Outcome of Meeting The Board of Directors of Amtel Holdings Berhad ("the Company") wishes to announce that the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 14 September 2026 were duly passed by the shareholders at the EGM of the Company held today. All the resolutions were voted by poll and the results of the poll were validated by Aldpro Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 30 September 2026. Voting Results 1. Ordinary Resolution 1 Description Proposed Acquisition by Amtel Cellular Sdn Bhd ("AMCSB"), a wholly owned subsidiary of Amtel, of a parcel of agricultural land with industrial potential held under Geran 412787, Lot 38020, Mukim Hulu Bernam Timor, District of Muallim, Perak from Kat Ventures Sdn Bhd for a total cash consideration of RM23,000,000.