WELLCHIP

1.060

WELL CHIP GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	WELL CHIP GROUP BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	03 Sep 2026
Time	10:00 AM

Venue(s)

Ponderosa Golf & Country Club,

Trading Post, No. 3, Jalan Ponderosa 1,

Taman Ponderosa,

81100 Johor Bahru, Johor

Malaysia

Date of General Meeting Record of Depositors

27 Aug 2026

Resolutions

1. Ordinary Resolution
Description	Proposed New Shareholders' Mandate
Shareholder’s Action	For Voting

Please refer attachment below.