XL

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XL HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	XL HOLDINGS BERHAD NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	06 Aug 2026
Time	09:00 AM

Venue(s)

Balai Tunku Abdul Rahman

The Royal Commonwealth Society

No. 4, Jalan Birah, Damansara Heights

50490 Kuala Lumpur, W.P. Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

30 Jul 2026

Resolutions

1. Ordinary Resolution
Description	PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF XL HOLDINGS BERHAD AND ITS SUBSIDIARIES TO INCLUDE RETAILING AND WHOLESALING GROCERY BUSINESS
Shareholder’s Action	For Voting

Please refer attachment below.