EXTRAORDINARY GENERAL MEETING (“EGM”) OF NYLEX (MALAYSIA) BERHAD (“COMPANY”) IN RELATION TO THE PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF THE COMPANY (“PROPOSED SCR”)

The Company’s EGM will be held at Saujana Ballroom, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia on Friday, 22 August 2025 at 10:00 a.m. to consider the Special Resolution in relation to the Proposed SCR.

A copy of the Circular to Shareholders dated 28 July 2025, together with the Administrative Guide to Shareholders has been posted to the Shareholders of the Company on 28 July 2025.

You can also download the Circular to Shareholders and the Administrative Guide to Shareholders by clicking here.