Velesto Energy : 13th AGM - Letter to Shareholders

NOTIFICATION LETTER

TO SHAREHOLDERS

Dear valued Shareholders,

VELESTO ENERGY BERHAD ("Company")

13th Annual General Meeting

It is our pleasure to inform that our 13th Annual General Meeting ("AGM") of the Company will be held as a virtual meeting as set out below:-

DATE:	TIME:	BROADCAST VENUE:
Monday, 29 May 2023	2:00 p.m.	Ballroom, Level 2, Aloft KL Sentral, 5, Jalan Stesen Sentral,
		Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah
		Persekutuan Kuala Lumpur, Malaysia
MEETING PLATFORM:	REMOTE PARTICIPATION REGISTRATION:	MODE OF COMMUNICATION:
	https://sshsb.net.my/

	Register as user:
https://sshsb.net.my/	before Thursday, 25 May 2023
	Register for remote participation:
	Monday, 29 May 2023 at 2:00 pm

Please refer to the mode of communication detailed in the 13th AGM Administrative Guide

The 13th AGM shall be held as a virtual meeting where Shareholders are only allowed to participate remotely via live streaming and online voting using the Remote Participation and Voting ("RPV") facilities, which are available on Securities Services ePortal's platform at https://sshsb.net.my/

We encourage your participation in our virtual 13th AGM by registering online as user of the Securities Services ePortal meeting platform at https:// sshsb.net.my/latest by Thursday, 25 May 2023; and register for remote participation on the same platform on 29 May 2023 at 2:00 pm. Please follow the procedures provided in the 13th AGM's Administrative Guide to register, participate and vote remotely via RPV facilities. No Shareholders or Proxies will be allowed to be physically present at the Broadcast Venue.

The following 13th AGM's documents are available digitally at the Company's website at https://velesto.comand published on the Bursa Malaysia's website at https://www.bursamalaysia.comon Friday, 28 April 2023:

• Annual Report 2022
• Corporate Governance Report 2022
• Circular to shareholders dated 28 April 2023 in relation to Ordinary Resolutions 8 and 9 to be tabled as Special Business at
  the 13th AGM ("Circular")
• Notice of 13th AGM and Proxy Form
• 13th AGM Administrative Guide

In support of paperless reports, we encourage Shareholders to access the above digital documents. Should you require a printed copy of the Annual Report 2022 and Circular, please submit the completed online request form at https://www.sshsb.com.myby selecting "Request for Annual Report

• Circular" under "Our Services" and type "VELESTO ENERGY BERHAD" under "Company Name". Any request for printed Annual Report 2022
• Circular will be sent to the requestor soonest possible from the date of receipt of request.

For assistance, clarification or any further information on the 13th AGM, please contact our Share Registrar, Securities Services during office hours (Monday to Friday from 8:30 a.m. to 12:15 p.m. and 1:15 p.m. to 5:30 p.m., excluding public holidays):

CONTACT PERSON:	TEL	EMAIL
Mr. Wong Piang Yoong	[phone]
Pn. Norhasliliwati	[phone]
En. Saiful	[phone]	[e-mail]
Ms. Lee Pei Yeng	[phone]
Ms. Rachel Ou	[phone]
e-Services Assistance	[phone]

We thank you for your continued support to the Company and look forward to engaging with our Shareholders virtually at the 13th AGM of the Company.

On behalf of Velesto Energy Berhad,

Megat Zariman Abdul Rahim

President

28 April 2023