On behalf of the Board of Directors of AEON Credit Service (M) Berhad (“the Company”), we wish to inform that the Twenty-Ninth Annual General Meeting (“29th AGM”) of AEON Credit Service (M) Berhad (“the Company”) will be held at Grand Ballroom, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur, Malaysia (“Meeting Venue”) and virtually via online meeting platform hosted at https://investor.boardroomlimited.com on Tuesday, 23 June 2026 at 10.00 a.m.