AEMULUS

0.285

AEMULUS HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Eleventh Annual General Meeting ("AGM") of Aemulus Holdings Berhad
Date of Meeting	26 Feb 2026
Time	10:00 AM

Venue(s)

The Walhalla Hall, Aemulus Base

No. 25, Jalan Sultan Azlan Shah

Zon Perindustrian Bayan Lepas, Phase 1

11900 Bayan Lepas, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors

13 Feb 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements of the Company for the financial year ended 30 September 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Approval of payment of Directors' fees for the period from 1 October 2025 until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Approval of payment of Directors' benefits from 26 February 2026 until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Re-election of Mr. Ng Sang Beng as Director.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Re-election of Ms. Ch'ng Suat Ping as Director.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares.
Shareholder’s Action	For Voting

Please refer attachment below.