INNITY

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INNITY CORPORATION BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	INNITY CORPORATION BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	04 Jun 2026
Time	09:30 AM

Venue(s)

Greens III, Sports Wing, Jalan Club Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

26 May 2026

Resolutions

1. Ordinary Resolution
Description	Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting

Please refer attachment below.