General Meetings: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting CYBERJAYA EDUCATION GROUP BERHAD Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 30 Sep 2026 Time 12:00 PM Venue(s) Welcome Centre, Level UG, Tower Block, University of Cyberjaya Campus, Persiaran Bestari, Cyber 11, 63000 Cyberjaya, Selangor Darul Ehsan. Malaysia Outcome of Meeting The Board of Directors of Cyberjaya Education Group Berhad ("CYBER" or "the Company") wishes to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 8 September 2026 were duly passed by the shareholders by way of poll at the EGM held today. The results of the poll were validated by USearch Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Please refer to the attachment for details of the poll results. This announcement is dated 30 September 2026. Voting Results 1. Special Resolution Description PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF CYBER OF RM235.00 MILLION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION") Shareholder’s Action For Voting Voted For Against No. of Shareholders 20 1 No. of Shares 124,252,332.