ASIAPLY

0.095

ASIA POLY HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	21 Aug 2026
Time	10:00 AM

Venue(s)

The Conference Room of Asia Poly Industrial Sdn. Bhd.

Lot 758, Jalan Haji Sirat, Mukim Kapar

42100 Klang

Selangor

Malaysia

Date of General Meeting Record of Depositors

14 Aug 2026

Resolutions

1. Resolution 1
Description	PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action	For Voting

Please refer attachment below.