ECOSHOP

1.430

ECO-SHOP MARKETING BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of Eco-Shop Marketing Berhad ("Eco-Shop")
Date of Meeting	04 Nov 2026
Time	11:30 AM

Venue(s)

Copper Mansion PJ Signature

Wisma LYL, 12, Jalan 51A/223

Seksyen 51A

46100 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

28 Oct 2026

Resolutions

1. 1. Ordinary Resolution 1
Description	Proposed establishment of a new employees' share option scheme ("ESOS" or "Scheme") of up to 5.0% of the total number of issued ordinary shares of Eco-Shop (excluding treasury shares, if any) for the eligible executive directors and employees of Eco-Shop and its subsidiaries (excluding dormant subsidiaries) at any point in time during the duration of the Scheme
Shareholder’s Action	For Voting

2. 2. Ordinary Resolution 2
Description	Proposed allocation of ESOS options to Ng Kim Teng
Shareholder’s Action	For Voting

3. 3. Ordinary Resolution 3
Description	Proposed allocation of ESOS options to Lee Tiong Bin
Shareholder’s Action	For Voting

4. 4. Ordinary Resolution 4
Description	Proposed allocation of ESOS options to Lee Yew Keng
Shareholder’s Action	For Voting

Please refer attachment below.