2 September 2025

Notice is hereby given that the Fifteenth Annual General Meeting of Trumer International Berhad will be held on Thursday, 25th September 2025 at 10.00 am.

As a precautionary measures in view of the COVID-19 pandemic, the Board of Director of the Company has decided that the Fifteenth Annual General Meeting will be conducted on a virtual basis through Zoom Meeting Conference. A copy of the notice of meeting has been posted to all shareholders. You may email us at admin@trumerint.com if you have any enquiries.

TRUMER HOTLINE 0166115134

Notice of Fifteenth Annual General Meeting

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