AIZO

0.040

AIZO GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	AIZO Group Berhad - Notice of Extraordinary General Meeting
Date of Meeting	29 May 2026
Time	10:00 AM

Venue(s)

Function Room 01 - 02, Level 01 (Main Lobby),

Kuala Lumpur Golf & Country Club Bhd (KLGCC),

No. 10, Jalan 1/70D, Off Jalan Bukit Kiara,

60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

20 May 2026

Resolutions

1. Special Resolution
Description	Proposed Share Capital Reduction
Shareholder’s Action	For Voting

2. Ordinary Resolution 1
Description	Proposed Private Placement
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Proposed Allocation to Dato Abang Abdillah Izzarim Bin Tan Sri Datuk Patinggi Abang Haji Abdul Rahman Zohari
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Proposed Allocation to Ahmad Rahizal Bin Dato' Ahmad Rasidi
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Proposed Allocation to Emma Yazmeen Yip Binti Mohd Jeffrey Yip
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Proposed Rights Issue
Shareholder’s Action	For Voting

Please refer attachment below.