56^TH ANNUAL GENERAL MEETING OF ANCOM NYLEX BERHAD (“COMPANY”)

The Company’s 56^th Annual General Meeting (“AGM”) will be held at the Selangor 1 Ballroom, Dorsett Grand Subang, Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia on Wednesday, 29 October 2025 at 11.30 a.m..

Please click here to download the following documents in relation to the AGM:

• Annual Report 2025 and Corporate Governance Report;

• Notice of AGM and Proxy Form

• Circular to Shareholders in Relation to Proposed New and Renewal of Shareholders’ Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature / Statement in Relation to Proposed Renewal of Shareholders’ Mandate for Share Buy-Back dated 30 September 2025 (“Circular/Statement”); and

• Administrative Guides for Shareholders.