SUNLOGY

0.420

ES SUNLOGY BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	ES Sunlogy Berhad ("Company") - Notice of the Extraordinary General Meeting ("EGM")
Date of Meeting	21 Oct 2026
Time	11:00 AM

Venue(s)

Seminar Room 1 & 2,

Courtyard by Marriott Kuala Lumpur,

137, Jalan Puchong,

58200 Kuala Lumpur, W.P. Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors

14 Oct 2026

Resolutions

1. Ordinary Resolution
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.