PUC

0.040

PUC BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting
Date of Meeting	14 Jul 2026
Time	02:00 PM

Venue(s)

Dewan Presiden, Kelab Golf Negara Subang,

Jalan SS7/2, 47301

Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors

07 Jul 2026

Resolutions

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

Please refer attachment below.