HARTA

2.910

HARTALEGA HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Hartalega Holdings Berhad ("HHB" or the "Company") Notice of Extraordinary General Meeting ("EGM")
Date of Meeting	19 Mar 2024
Time	10:00 AM

Venue(s)

Fully Virtual from the Broadcast Venue at

12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,

Seksyen 13, 46200 Petaling Jaya,

Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors

13 Mar 2024

Resolutions

1. Ordinary Resolution 1
Description	Proposed allocation of existing ordinary shares in HHB under the executive share grant scheme to Kuan Kam Hon @ Kwan Kam Onn (Executive Chairman)
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed allocation of existing ordinary shares in HHB under the executive share grant scheme to Kuan Mun Leong (Chief Executive Officer)
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed allocation of existing ordinary shares in HHB under the executive share grant scheme to Kuan Mun Keng (Chief Business Officer/ Non-Independent Executive Director)
Shareholder’s Action	For Voting

Please refer attachment below.