REVENUE

0.075

REVENUE GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting
Date of Meeting	08 Oct 2026
Time	10:00 AM

Venue(s)

Langkawi Room, Bukit Jalil Golf & Country Resort,

Jalan Jalil Perkasa 3, Bukit Jalil,

57000 Kuala Lumpur

Wilayah Persekutuan Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

28 Sep 2026

Resolutions

1. SPECIAL RESOLUTION
Description	PROPOSED CHANGE OF NAME OF THE COMPANY FROM "REVENUE GROUP BERHAD" TO "REVENUE IF BERHAD" ("PROPOSED CHANGE OF COMPANY NAME")
Shareholder’s Action	For Voting

Please refer attachment below.