Oversea Enterprise Berhad - Investor Relations

Date : 29 October 2026

OVERSEA ENTERPRISE BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Oversea Enterprise Berhad 31st Annual General Meeting
Date of Meeting	26 Nov 2026
Time	10:30 AM

Venue(s)

Lot 4.1, 4th Floor, Menara Lien Hoe

No. 8, Persiaran Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

16 Nov 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2026 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees from 27 November 2026 until the conclusion of the next AGM.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Ms. Tang Yee Ling as a Director who retires pursuant to Clause 21.6 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr. Tan Aik Heang as a Director who retires pursuant to Clause 21.10 of the Company's Constitution.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint UHY Malaysia PLT as Auditors of the Company.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Payment of benefits payable to the Directors from 27 November 2026 until the conclusion of the next AGM.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.