Techfast : Letter of Shareholders

		FAST ENERGY HOLDINGS BERHAD
		Registra)on No. 200401009317 (647820-D)
		(Incorporated In Malaysia)
Date	:	27 September 2023
Dear Valued Shareholders,
RE:	EXTRAORDINARY GENERAL MEETING ("EGM") OF FAST ENERGY HOLDINGS BERHAD
	("FAST ENERGY" OR "THE COMPANY")

We are pleased to inform you that the EGM of FAST ENERGY will be held as follow:

Date	:	Tuesday, 17 October 2023
Time	:	9.30 a.m. or at any adjournment thereof
Broadcast Venue	:	Boardroom, Suite 11.1, Level 11, Menara 1 Dutamas, No. 1,
		Jalan Dutamas 1, 50480 Kuala Lumpur
Online Mee)ng Pla]orm	:	InsHub Sdn Bhd via Webex Events pla]orm through
		the linkhaps://rebrand.ly/FastEnergyEGM

In compliance with Sec0on 327(2) of the Companies Act 2016, the Chairman shall be present at the main venue of the mee0ng in Malaysia and in line with the Securi0es Commission Malaysia's Guidance Note, the Broadcast Venue will be strictly limited to essen0al individuals for organising and conduc0ng the virtual EGM. NO SHAREHOLDERS / PROXIES / CORPORATE REPRESENTATIVES / ATTORNEYS from the public shall be physically present nor admiMed at the Broadcast Venue on the day of the EGM.

As part of our commitment to create a culture of sustainability prac)ces, the following documents can be downloaded from the Company's website at www.fastenergy.com.myor Bursa Malaysia Berhad's website at www.bursamalaysia.com:-

1. Circular to Shareholders
2. No)ce of the EGM
3. Proxy Form
4. Administra)ve Guides

Alterna)vely, you may scan the QR code for the abovemen)oned documents of the Company as stated below:

You may also request for a printed copy of the Circular to Shareholders by email to [e-mail]. The printed copy of the Circular to Shareholders will be forwarded to you as soon as prac)cable from the date of receipt of your verbal or wriaen request.

We thank you for your con)nued support.

Thank you.

Yours faithfully,

For and on behalf of the Board

FAST ENERGY HOLDINGS BERHAD

TAN WYE CHUAN

Execu0ve Director