Notice of the 52^nd Annual General Meeting of Nylex (Malaysia) Berhad

The Company’s 52nd Annual General Meeting (“AGM”) will be conducted fully virtual through live streaming from the Broadcast Venue at No. 2A, Jalan 13/2, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Thursday, 27 October 2022 at 9:30 a.m..

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

• Annual Report 2022 and Corporate Governance Report;

• Notice of AGM and Proxy Form;

• Statement to Shareholders dated 28 September 2022 in relation to the Proposed Renewal of Shareholders’ Mandate on Share Buy-Back; and

• Administrative Guide for Shareholders.