HI MOBILITY BERHAD — Proxy Solicitation & Information Statement 2026

May 24, 2026

H

HI Mobility HI MOBILITY BERHAD

Registration No. 20240742/2024-111/00440-02

Approved by HMO and HMO, HMO and HMO, HMO and HMO, HMO and HMO, HMO and HMO, HMO and HMO, HMO and HMO, HMO and HMO, HMO and HMO, HMO and HMO, HMO and HMO, HMO and HMO

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IN MENSAY 2008/2009 This Second Annual General Meeting ("3rd April") of HI Mobility Berhad ("MI") in the "Company" of the HMO and HMO in the "HMO" of the "Company" of the HMO and HMO in the "HMO" of the Company of the HMO and HMO in the "HMO" of the Company of the HMO and HMO in the "HMO" of the Company of the HMO and HMO in the "HMO" of the Company of the HMO and HMO in the "HMO" of the Company of the HMO and HMO in the "HMO" of the Company of the HMO and HMO

Please refer to Explanatory Note 6

Ordinary Resolution 1

Ordinary Resolution 2

Ordinary Resolution 3

Ordinary Resolution 4

Ordinary Resolution 5

Special Business

1. In exercise the Audited Financial Statements the the Financial year ended 31 January 2026 together with the Hepards of the Directors and Auditors Services.

2. In approval the payment of Directors' fees by the Non-Executive Directors in accordance with the five structure standards in Explanatory Note 6 for the period from 31 June 2026 until the conclusion of the 3rd Annual General Meeting of the Company to be held in 2027.

3. In approval the payment of a meeting attendance allowance of RM1,000 per meeting due to each Non-Executive Director to the period from 31 June 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.

4. To re-meet the Ordinary Directors who refer in accordance with Clause 9d of the Company's Constitution and being eligible, offer themselves for re-election.

5. In final Schedule for the 3rd Annual General Meeting of the Company, the following four (4) members of the HMO and HMO members are selected:

a) General Business

To consider the 3th Annual M. In pass with or without modifications, the following Resolutions:

OVERSEAT RESULT/PRESS

1. Authority for child and issue clients pursuant to Section 73 and Section 76 of the Companies Act 2016 (the "Act") ("Proposed General Mandate")

"AND pursuant to Sections 73 and 76 of the Act and the approvals of the relevant government and/or regulatory authorities, the Directors of the Company be and are hereby authorized to issue an act (d) shown in the Company as (a) then until the conclusion of the next Annual General Meeting of the Company, the following (4) members of the HMO and HMO members, and (b) in the following (4) days, as amended, and (c) as amended, and (d) as amended, and (e) as amended, and (f) provided that the aggregate number of clients to be issued does not exceed ten percent (10%) of the total number of issues chosen (excluding between), whereas of the Company (including the members of the HMO members) the payment of all relevant regulatory bodies being obtained for such additional and (f) as is provided in the "Act" of the Act.

1. In the general, to Section 73 of the Act to be read together with Clause 14 of the Company's Constitution, approval be and is hereby given to order the statutory provisions rights of the shareholders of the Company to be offer new shares in the Company covering equally to the existing shareholders of the Company, and to the General Business of the Company, as amended in Section 73 and 74 of the Act AND THAT To Attend or Converse of the Company to memorize from the subjugate to strike such new shares that to the existing shareholders of the Company.

2. And authority for and to hereby grant to the Directors of the Company, to pass effect to the Proposed General Mandate with full powers to assert to any conditions, modifications, mandates and/or amendments as they may assert fit in the best interest of the Company and/or so may be imposed by the relevant authorities.

3. Proposed General of Shareholders' Mandate and Proposed Non-Shareholder's Mandate for Recurrent Revised Party Transactions of a Revenue of Selling Nature ("Proposed Shareholders' Mandate")

"AND subject to the provisions of the Main Market Listing Requirements of Some Malaysia and the United States, and to the provisions of the "Group" of a General Market List of the "Group" of a General Market List of the "Group" of a General Market List of the "Group" of a General Market List of the "Group" of a General Market List of the "Group" of a General Market List of the "Group" of a General Market List of the "Group" of a General Market List of the "Group" of a General Market List of the "Group" of

1. In the general, to Section 73 and 74 of the Act and the approvals of the relevant government and/or regulatory authorities, the Directors of the Company, as amended in Section 73 and 74 of the Act AND THAT To Attend or Converse of the Company to memorize from the subjugate to strike such new shares that to the existing shareholders of the Company.

2. And the authority for the Proposed Shareholders' Mandate shall continue to be in full force until:

a) the conclusion of the next Annual General Meeting of the Company ("AND") of which time it will begin, unless by a resolution passed at the meeting, the authority is renewed;

b) the requisition of the period within which the next ASM after the date is required to be held pursuant to Section 2002 of the Act but must not extend to such extension as may be allowed pursuant to Section 2003 of the Act; or

b) revoked or ended by resolution passed by the shareholders of the Company in a general meeting, whichever is the earlier.

AND THAT TO ATTEND or CONVERSE the Act to hereby authorize its sign and receipts all documents, as all things and acts as may be required to give effect to the Proposed Shareholders' Mandate.

Proposed Proposed Proposed General

Proposed General Mandate

1. Proposed General of Shareholders' Mandate

2. Proposed General of Shareholders' Mandate

3. The General of the (or) Proposed General of Shareholders' Mandate

4. The General of the (or) Proposed General of Shareholders' Mandate

5. The General of the (or) Proposed General of Shareholders' Mandate

6. The General of the (or) Proposed General of Shareholders' Mandate

7. The General of the (or) Proposed General of Shareholders' Mandate

8. The General of the (or) Proposed General of Shareholders' Mandate

9. The General of the (or) Proposed General of Shareholders' Mandate

10. The General of the (or) Proposed General of Shareholders' Mandate

11. The General of the (or) Proposed General of Shareholders' Mandate

12. The General of the (or) Proposed General of Shareholders' Mandate

13. The General of the (or) Proposed General of Shareholders' Mandate

14. The General of the (or) Proposed General of Shareholders'