General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting SENG FONG HOLDINGS BERHAD Type of Meeting General Indicator Notice of Meeting Description Notice of Fifth ("5th") Annual General Meeting ("AGM") Date of Meeting 13 Nov 2026 Time 11:00 AM Venue(s) AMES Hotel, Jalan Pkak 2, Pusat Komersial, 75450 Ayer Keroh, Melaka. Malaysia Date of General Meeting Record of Depositors 06 Nov 2026 Resolutions 1. For Information Description To receive the Audited Financial Statements for the financial year ended 30 June 2026 together with the Reports of the Directors and the Auditors thereon. Shareholder’s Action For Information Only 2. Ordinary Resolution 1 Description To approve the payment of Directors' Fees amounting to RM405,000.00 in respect of the financial year ending 30 June 2027 and up to the next AGM, to be paid monthly in arrears. Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To approve payment of Directors' benefits of up to RM19,200.00 for the financial year ending 30 June 2027 and up to the next AGM, to be paid monthly in arrears. Shareholder’s Action For Voting 4. Ordinary Resolution 3 Description To re-elect Mr. Ng Ah Bah @ Kok Yee who retires in accordance with Clause 95 of t