Shareholder Meetings | R&B Food Supply

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The Annual General Meeting of Shareholders for the Year 2026 via Electronic Means (E-AGM)

Invitation to the Annual General Meeting of Shareholders for the Year 2026 (Full Pack) (Public Date: 23 March 2026)

Invitation to the Annual General Meeting of Shareholders for the Year 2026

Attachment

Profiles of candidates nominated for election as directors of the Company and Definition of an independent director of the Company

Profile and Work Experience of the proposed auditors of the year 2026

Proxy Forms A, B, and C

Proxy Form A

Proxy Form B

Proxy Form C

Profiles and information of independent directors proposed by the Company to act as proxies for shareholders

Articles of Association of the Company concerning shareholders’ meetings

Guidelines for attending of Electronic Meeting by Inventech Connect

Guidelines and procedures for registration and process to attend the Annual General Meeting of Shareholders for the Year 2026 via electronic means

Privacy Notice for the Annual General Meeting of Shareholders for the Year 2026

Annual Report for the Year 2025 (Form 56-1 One Report) in QR Code format

Criteria for Shareholder (s) th Propose the Agenda and Director Nomination for the 2026 Annual General Meeting

Proposed Agenda for 2026 Annual General Meeting Form

Nominated Qualified Candidate for Directorship in 2026 Annual General Meeting Form

Bio-data of Nominated Qualified Candidate for Directorship in 2026 Annual General Meeting Form