Dear Shareholders,

The pre-registration for the ‘live’ webcast or dial-in audio-only stream of Astaka Holdings Limited (the “Company”)’s Annual General Meeting (“AGM”) has closed.

Individuals, joint holders, or corporates whose status as shareholders or proxies have been authenticated will receive a Confirmation Email with instructions on how to access the Webcast and the Audio Link via email (“Registration Confirmation Email”) by 11.00 a.m. on 26 April 2023.

Please also check your junk mail folder in case it has been directed there instead of your inbox.

Members, or where applicable, their appointed proxy(ies) who have registered on or before 11.00 a.m. on 25 April 2023, but do not receive the Registration Confirmation Email by 11.00 a.m. on 26 April 2023, should email the Company’s at ir@astaka.com.my.