THE 54^TH ANNUAL GENERAL MEETING OF NYLEX (MALAYSIA) BERHAD (“COMPANY”)

The Company’s 54^th Annual General Meeting (“AGM”) will be conducted fully through live streaming from the Broadcast Venue at No 2A, Jalan 13/2, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Tuesday, 29 October 2024 at 9:30 a.m..

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

• Annual Report 2024 and Corporate Governance Report;

• Notice of AGM and Proxy Form;

• Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Statement in relation to the Proposed Renewal of Shareholders’ Mandate on Share Buy-Back dated 30 September 2024 (“Circular/Statement”); and

• Administrative Guides for Shareholders.