PNEPCB

0.055

PNE PCB BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	PNE PCB BERHAD ("PNE" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	07 Jul 2026
Time	10:00 AM

Venue(s)

Main Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8,

Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan

Online Meeting Platform operated by InsHub Sdn. Bhd.

https://bit.ly/PNE-EGM

Malaysia

Date of General Meeting Record of Depositors

29 Jun 2026

Resolutions

1. Special Resolution
Description	PROPOSED REDUCTION OF RM40,000,000 OF THE ISSUED SHARE CAPITAL OF PNE PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION")
Shareholder’s Action	For Voting

2. Ordinary Resolution 1
Description	PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF PNE AND ITS SUBSIDIARIES TO INCLUDE AUTOMOTIVE RETAILING BUSINESS ("PROPOSED DIVERSIFICATION")
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	PROPOSED VARIATION OF THE UTILISATION OF PROCEEDS RAISED FROM THE PREVIOUS PRIVATE PLACEMENT OF 71,156,000 NEW ORDINARY SHARES IN PNE WHICH WAS COMPLETED ON 5 MARCH 2021 ("PRIVATE PLACEMENT 1") ("PROPOSED VARIATION 1")
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	PROPOSED VARIATION OF THE UTILISATION OF PROCEEDS RAISED FROM THE PREVIOUS PRIVATE PLACEMENT OF 129,357,000 PNE SHARES WHICH WAS COMPLETED ON 2 NOVEMBER 2021 ("PRIVATE PLACEMENT 2") ("PROPOSED VARIATION 2")
Shareholder’s Action	For Voting

Please refer attachment below.