PUC Berhad

| PUC BERHAD (“PUC”) | |
| Event | Extraordinary General Meeting (physical meeting) |
| Date & Time | 25 March 2026, 3:00 pm |
| Venue | Level 22, The Residences at The St Regis Kuala Lumpur, 6, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur |
| Cut-off ROD | 18 March 2026 |
| Notice/Circular/Administrative guide | Click to Download/View |
| Annual Report/CG Report | Please refer to Bursa Malaysia Announcement page link below Click To View/Download |
| Proxy Form | Click To View/Download |