SDG

5.940

SD GUTHRIE BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	SD Guthrie Berhad ("Guthrie" or "Company") - Notice of Extraordinary General Meeting ("EGM")
Date of Meeting	15 Oct 2026
Time	02:30 PM

Venue(s)

Ballroom 2, Level 3,

Malaysia International Trade and Exhibition Centre (MITEC),

Kompleks MITEC, No. 8, Jalan Dutamas 2,

50480 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

30 Sep 2026

Resolutions

1. Ordinary Resolution
Description	Proposed disposal of freehold land with a total land area measuring approximately 556.96 acres located in Mukim Senai, District Kulai, State of Johor Darul Ta'zim to Sime Darby Property (Kulai) Sdn Bhd for a total cash consideration of approximately RM418.51 million ("Proposed Disposal")
Shareholder’s Action	For Voting

Please refer attachment below.