SMART

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SMART ASIA CHEMICAL BHD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Smart Asia Chemical Bhd ("SAC" or "the Company") - Notice of Extraordinary General Meeting
Date of Meeting	25 Jun 2026
Time	11:00 AM

Venue(s)

Ponderosa Golf & Country Resort Berhad

No. 3, Jalan Ponderosa 1

Taman Ponderosa

81100 Johor Bahru, Johor

Malaysia

Date of General Meeting Record of Depositors

18 Jun 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed establishment of a Share Issuance Scheme ("SIS" or "Scheme") of up to 10% of the total number of issued ordinary shares of SAC (excluding treasury shares, if any) for the eligible employees of SAC and its subsidiaries
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed allocation of SIS options to Goh Sim Yee
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed allocation of SIS options to Goh Ji Syuan
Shareholder’s Action	For Voting

Please refer attachment below.