Bursa Announcement

Date : 27 April 2026

WEST RIVER BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	West River Berhad ("West River" or "the Company") - Notice of Third Annual General Meeting ("3rd AGM")
Date of Meeting	05 Jun 2026
Time	10:00 AM

Venue(s)

Tioman Room, Bukit Jalil Golf & Country Resort,

Jalan Jalil Perkasa 3, Bukit Jalil,

57000 Kuala Lumpur,

W.P. Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

25 May 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and other benefits amounting to RM80,000 to the Directors of the Company from the conclusion of the 3rd AGM up to 31 December 2026.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To approve the payment of Directors' fees and other benefits amounting to RM180,000 to the Directors of the Company for the financial year ending 31 December 2027.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To grant authority to allot and issue shares in general pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.