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Alps Group Inc

For the period ended Oct 8, 2026. Filed Oct 8, 2026.

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What a company based outside the US has published at home or sent to its shareholders. It is how many foreign companies share results and news between annual reports.

Oct 8, 2026 · Filed Oct 8, 2026

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ALPS$0.33+4.9%Stored close · as of Nov 6, 2026
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Contents

EX-99.1 · PROXY STATEMENT

PROXY STATEMENT

The board of directors (the “Board of Directors”) of Alps Group Inc (the “Company”) is soliciting proxies for the 2026 extraordinary general meeting (the “Meeting”) of the holders (each a “Shareholder”, and, collectively, the “Shareholders”) of the shares (collectively, the “Ordinary Shares”) of the Company to be held by virtually via a Zoom conference call on October 21, 2026, at 10:00 a.m., Malaysian time.

Shareholders may attend the Meeting virtually via Zoom conference call using the following access information and at any adjourned or postponed meeting thereof.

Zoom conference call:Alps Group Inc - Extraordinary General Meeting
21/10/2026, 10:00 AM
Join Zoom Meeting
https://us06web.zoom.us/j/82644602071?pwd=ggoEOlzvWvyPcC2YbiwBj44gb9D62e.1
Meeting ID: 826 4460 2071
Passcode: 191289

Only holders of Ordinary Shares of the Company of record at the close of business on October 5, 2026 (the “Record Date”) are entitled to attend and vote at the Meeting or at any adjournment thereof. The Shareholders entitled to vote and present, in person or by proxy or in the case of a shareholder being a corporate entity or other non-natural person by its duly authorised representative, representing not less than one-third of the outstanding Ordinary Shares of the Company carrying the right to vote at the Meeting, shall form a quorum.

Any shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote on such shareholder’s behalf. A proxy needs not be a shareholder of the Company.Each holder of an Ordinary Share shall be entitled to one (1) vote per share.

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