PWRWELL

0.925

POWERWELL HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Twenty-First Annual General Meeting
Date of Meeting	25 Sep 2026
Time	10:00 AM

Venue(s)

Danau 1-2, Kota Permai Golf & Country Club

No.1, Jalan 31/100A

Kota Kemuning, Section 31

40460 Shah Alam, Selangor

Malaysia

Date of General Meeting Record of Depositors

18 Sep 2026

Resolutions

1. For Information
Description	Audited Financial Statements for the financial year ended 31 March 2026 and the Reports of Directors and Auditors thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Approval of the payment of Directors' fees and benefits
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Re-election of Mr Tang Yuen Kin as Director
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Re-election of Madam Wong Yoke Yen as Director
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Re-election of Ms Tee Joe Ee as Director
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Re-appointment of BDO PLT as Auditors
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Authority for Directors to allot and issue shares
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	Proposed Recurrent Related Party Transactions Mandate
Shareholder’s Action	For Voting

9. Ordinary Resolution 8
Description	Proposed Share Buy-Back
Shareholder’s Action	For Voting

10. Special Resolution 1
Description	Proposed Amendment
Shareholder’s Action	For Voting

Please refer attachment below.