JAYCORP

0.260

JAYCORP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Jaycorp Berhad ("Jaycorp" or "the Company") - Notice of Extraordinary General Meeting ("EGM")
Date of Meeting	29 Jun 2026
Time	10:30 AM

Venue(s)

Meeting Room 3, Holiday Inn Melaka,

Jalan Syed Abdul Aziz,

75000 Melaka,

Malaysia

Date of General Meeting Record of Depositors

22 Jun 2026

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED ACQUISITION BY THE COMPANY OF 2,330,195 ORDINARY SHARES IN JAYCORP GREEN ENERGY SDN BHD [REGISTRATION NO.: 200701035649 (793678-U)] ("JGE"), REPRESENTING APPROXIMATELY 40.0% EQUITY INTEREST IN JGE FROM MICROBAN (M) SDN BHD [REGISTRATION NO.: 198701001071 (159738-U)] ("MICROBAN") FOR A TOTAL PURCHASE CONSIDERATION OF RM15.0 MILLION TO BE SATISFIED ENTIRELY VIA CASH
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OPERATIONS OF THE COMPANY TO INCLUDE THE INVESTMENT, DEVELOPMENT AND/OR OPERATION OF RENEWABLE ENERGY ASSETS AND RELATED ACTIVITIES, INCLUDING BUT NOT LIMITED TO SOLAR, BIOMASS, BIOGAS AND WASTE TO ENERGY
Shareholder’s Action	For Voting

Please refer attachment below.