KOPERASI SERBAGUNA NUT BERHAD (NUT MULTIPURPOSE COOPERATIVE SOCIETY LIMITED) No. 25A, TINGKAT SATU, BANGUNAN TONG NAM, JALAN TRAVERS, 50470 KUALA LUMPUR Tel: 03-22765521, H/P 011-37059856 / 011-70179856 email: koperasinut@yahoo.com NUT/MPCS/01/001/(9-2026) 28 September 2026 To All Board Members Dear Colleague Notice of Meeting Notice is hereby given that the 5th Meeting of the Board(2026/2027) will be held on Saturday, 17 October 2026 at 10.00 a.m. at the Conference Room of KOPERASI SERBAGUNA NUT BERHAD, No.25A, Tingkat Satu, Bangunan Tong Nam, Jalan Travers, 50470 Kuala Lumpur. Agenda 1. (a) To confirm the minutes of the Board Meeting held on 19 September 2026. (b) Matters Arising. 2. Financial Report (a) Statement of Accounts. (b) Rentals. (c) Approval/ratification of payment of bills. (d) Purchase/Sale of Shares. 3. Approval/Ratification of Loans (a) Emergency Loan. (b) Personal Loan. 4. Membership (a) Approval of Membership. (b) Resignations/Deceased Members.

5. Properties. 6. Loan Defaulters. 7. Sub-Committees. 8. Correspondence. 9. Staff Matters. 10. To consider any other matter of which at least seven days’ notice shall have been given in writing. Thank you. Yours sincerely (S. Ramesh) SECRETARY cc Suruhanjaya Koperasi Malaysia, Wilayah Persekutuan Menara Suruhanjaya Koperasi Malaysia Cangkat Semantan, Off Jalan Semantan Bukit Damansara 50490 Kuala Lumpur SR/stm