INFOM

1.190

INFOMINA BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting ("EGM")
Date of Meeting	23 Jun 2026
Time	10:30 AM

Venue(s)

Infinity Hub at INC, KL Eco City

Lot L1-11, Level 1

INC, 3, Jalan Bangsar, KL Eco City

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

12 Jun 2026

Resolutions

1. 1
Description	Proposed Authority for Share Buy-Back.
Shareholder’s Action	For Voting

Please refer attachment below.