

| MY E.G. SERVICES BHD | 19/01/2023 EGM | |
|---|---|---|
| 1 | Approve Proposed Distribution Of 84,000,000 Ordinary Shares In Agmo Holdings Berhad, Representing The Company's Entire 25.8% Equity Interest In Agmo Held Through My E.G. Capital Sdn Bhd, A Wholly-Owned Subsidiary Of The Company, To Entitled Shareholders Of The Company In Two Separate Tranches By Way Of A Dividend-Inspecie | For |
| 2 | Approve the proposed waiver from the shareholders of the company of their pre-emptive rights | For |