Dear Chief Executive Officers / Managing Directors/ Authorised Representatives,

NOTICE IS HEREBY GIVEN that the 57th Annual General Meeting of the Federation of Malaysian Manufacturing (FMM) Penang Branch will be held as follows:

Date: Tuesday, October 27, 2026

Time: 11:00 a.m.

Venue: FMM Penang Branch, Seberang Jaya, Penang

Enclosed herewith are the following documents for your kind attention:

1. AGM Circular 2026
2. Statutory Notice convening the 57^th Annual General Meeting
3. Reply Slip
4. Report of the FMM Penang Branch for the year ended June 30, 2026

In order to facilitate the smooth conduct of business at the meeting, kindly reply to confirm on your attendance latest by October 21, 2026 (Wednesday).

Should you need further information, please feel free to contact the undersigned of FMM Penang Branch at tel no.: 04-399 2057 or e-mail: [email protected].