ANNJOO

0.540

ANN JOO RESOURCES BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	ANN JOO RESOURCES BERHAD - Notice of Extraordinary General Meeting
Date of Meeting	04 Sep 2026
Time	10:30 AM

Venue(s)

Wisma Ann Joo, Lot 19391, Bt. 8 1/2,

Jalan Klang Lama,

46000 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

28 Aug 2026

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN ANN JOO STEEL BERHAD ("AJSB"), A WHOLLY-OWNED SUBSIDIARY OF AJR, COMPRISING 612,993,535 ORDINARY SHARES IN AJSB, TO GREEN ESTEEL PTE LTD ("GREEN ESTEEL") FOR A DISPOSAL CONSIDERATION OF RM290.0 MILLION TO BE SATISFIED ENTIRELY IN CASH ("PROPOSED DISPOSAL")
Shareholder’s Action	For Voting

Please refer attachment below.