• Agroz held an extraordinary shareholder meeting on May 22, 2026; shareholders adopted all resolutions presented.
• Approved an increase in authorized share capital to US$ 102,000, creating Class A and Class B ordinary shares.
• Adopted a new second amended and restated memorandum and articles of association, replacing the prior governing documents.
• Authorized a reverse share split for Class A and Class B shares within a 2-for-1 to 20-for-1 range; ratio not yet set.
• Granted directors and officers authority to implement the actions contemplated by the resolutions; prior related actions were ratified.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Agroz Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001213900-26-062816), on May 29, 2026, and is solely responsible for the information contained therein.