KGW

0.105

KGW GROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 4th Annual General Meeting ("4th AGM") of KGW Group Berhad
Date of Meeting	26 May 2026
Time	10:30 AM

Venue(s)

Suite I & II, Level 2,

Mercure Kuala Lumpur Glenmarie Hotel,

Jalan Kontraktor U1/14,

Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan.

Malaysia

Date of General Meeting Record of Depositors

18 May 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2025 together with the Report of the Directors and Auditors thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Payment of Non-Executive Directors' fees and benefits for the financial year ending 31 December 2027.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Re-election Ms. Lee Li Choon as Director of the Company
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Re-election Mr. Lean Sze Yau as Director of the Company
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Re-election Mr. Chow Enn Jie as Director of the Company
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Re-appointment of Auditors
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.