YLI

0.330

YLI HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	YLI Holdings Berhad - Notice of Extraordinary General Meeting
Date of Meeting	27 Aug 2026
Time	11:30 AM

Venue(s)

Event Hall, Lot 3066

Jalan Datuk Sulaiman

Sungai Penchala

60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

20 Aug 2026

Resolutions

1. Special Resolution
Description	PROPOSED REDUCTION OF RM50.0 MILLION OF THE ISSUED SHARE CAPITAL OF YLI HOLDINGS BERHAD PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016
Shareholder’s Action	For Voting

Please refer attachment below.