Critical Holdings Announces Fourth Annual General Meeting

• Critical Holdings will hold its fourth annual general meeting on November 25, 2026, at Iconic Marjorie Hotel in Bayan Lepas, Penang.
• Shareholders will consider authority to issue up to 10% of issued shares, waiving preemptive rights, until the next AGM.
• Proposed directors' fees: up to RM 252,000; benefits: RM 15,000 maximum, from December 1, 2026 until the next AGM.
• Ir. Chow Chin Seang and Ms. Kung Shin Tyan are standing for re-election as directors.
• Shareholders will also vote on reappointing BDO PLT as auditor for the ensuing year.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Critical Holdings Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3718639) on October 26, 2026, and is solely responsible for the information contained therein.