EP Manufacturing Bhd

| EP MANUFACTURING BHD (“EPMB”) | |
| Event | 30th Annual General Meeting (Physical Meeting) |
| Date & Time | 25 May 2026, 3:00 pm |
| Venue | Zamrud Room, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan Malaysia |
| Cut-off ROD | 19 May 2026 |
| Notice/Administrative guide | Click To View/Download |
| Annual Report/CG Report | Please refer to Bursa Malaysia Announcement page link below View/Download Annual Report/CG Report PDF |
| Proxy Form | Click To Download |