Exhibit 99.1

Sagtec Global Limited
No 43-2, Jalan Besar Kepong,
Pekan Kepong, 52100 Kuala Lumpur

PROXY STATEMENT AND NOTICE OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON September 30, 2025

August 26, 2025

Dear Shareholder:

Notice is hereby given that an extraordinary general meeting of shareholders (the “Meeting”) of Sagtec Global Limited, a British Virgin Islands business company (the “Company”), will be held on September 30, 2025, at 10:00 AM, Malaysian Standard Time (September 29, 2025, at 10:00 PM, Eastern Time), at the principal office of the Company located at No 43-2, Jalan Besar Kepong, Pekan Kepong, 52100 Kuala Lumpur, for the following purposes:

(1) that 2,000,000 Ordinary Shares registered in the name of Ng Chen Lok shall be redesignated as Class B Ordinary Shares; and

(2) the remaining Ordinary Shares in issue shall be redesignated as Class A Ordinary Shares.

Holders of record of our Ordinary Shares at the close of business on August 26, 2025 (the “Record Date”) are entitled to attend and vote at the Meeting. The Board urges shareholders to vote “FOR” Proposal One, Proposal Two and Proposal Three.

A proxy statement describing the matters to be considered at the Meeting is attached to this Notice.

This notice, proxy statement, and form of proxy card are being distributed and made available on or about August 26, 2025.

Your vote is important. Whether or not you plan to attend the Meeting, I hope that you will vote as soon as possible. You may vote your shares by either completing, signing and returning the accompanying proxy card or casting your vote over the Internet.

Sagtec Global Limited
No 43-2, Jalan Besar Kepong, Pekan Kepong,
52100 Kuala Lumpur

PROXY STATEMENT

The board of directors (the “Board”) of Sagtec Global Limited, a British Virgin Islands business company (the “Company,” or “we”), is furnishing this Proxy Statement and the accompanying proxy card to you to solicit your proxy for an extraordinary general meeting of shareholders of the Company (the “Meeting”). The Meeting will be held on September 30, 2025, at 10:00 AM, Malaysian Standard Time (September 29, 2025, at 10:00 PM, Eastern Time) at the principal office of the Company located at No 43-2, Jalan Besar Kepong, Pekan Kepong, 52100 Kuala Lumpur.

QUESTIONS AND ANSWERS ABOUT THE MEETING

What is this proxy statement?

You have received this proxy statement because our Board is soliciting your proxy to vote your shares at the Meeting. This proxy statement includes information that we are required to provide to you under the rules of the U.S. Securities and Exchange Commission (“SEC”) and that is designed to assist you in voting your shares.

What is the purpose of the Meeting?

At the Meeting, our shareholders will act upon the matters described in this proxy statement.

These matters include 1) the approval of the Dual-Class Share Structure by way of amendment and restatement of the Company’s amended and restated memorandum and articles of association, 2) the redesignation of the Company’s issued and outstanding shares into the two new classes of shares being created, and 3) the adjournment of the Meeting to a later date or dates, if necessary.

What are the Board’s recommendations?

Our Board recommends that you vote:

Who is entitled to attend and vote at the Meeting?

Only shareholders of record at the close of business on August 26, 2025, which we refer to as the Record Date, are entitled to received notice of, and to attend and vote at, the Meeting. As of the Record Date, there were 12,750,000 Ordinary Shares issued and outstanding. Holders of Ordinary Shares as of the Record Date are entitled to one vote for each Ordinary Share held as of the Record Date on each of the proposals.

A list of shareholders entitled to vote at the Meeting will be available at the Meeting, and by written request for 10 days prior to the Meeting at the principal office of the Company.

What is the difference between holding shares as a shareholder of record and as a beneficial owner?

Shareholder of Record.    If your shares are registered directly in your name with our transfer agent, VStock Transfer LLC, you are considered, with respect to those shares, the “shareholder of record.” This proxy statement has been sent directly to you by us.

Beneficial Owner.    If your shares are held in a stock brokerage account or by a bank or other nominee, you are considered the “beneficial owner” of shares held in street name. This proxy statement has been forwarded to you by your broker, bank or nominee who is considered, with respect to those shares, the shareholder of record. As the beneficial owner, you have the right to direct your broker, bank or nominee how to vote your shares by using the voting instructions included with your proxy materials.

How do I vote my shares?

Any shareholder executing a proxy has the power to revoke such proxy at any time prior to its exercise. You may revoke your proxy prior to exercise by:

Shareholders will not be able to vote through the Live AGM Webcast on the Proposals to be tabled for approval at the AGM. Shareholders who wish to exercise their votes must submit a Proxy Form to appoint the Chairman of the AGM to cast votes on their behalf. If you are a shareholder of record, meaning that you hold your shares in certificate form, you have the following voting options:

To vote by Internet

1) Visit www.proxyvote.com or scan the QR code on your voting card.

To vote by Telephone

1) Call the telephone number on your voting card or email.

To vote by Mail

1) Check the appropriate boxes on the voting instruction form

2) Sign, date, and return your voting card in the enclosed envelope.

If you vote via the internet, your electronic vote authorizes the named proxies in the same manner as if you signed, dated, and returned your proxy card. If you vote via the internet, do not return your proxy card.

If you hold your shares through an account with a bank or broker, your ability to vote by the Internet depends on their voting procedures. Please follow the directions that your bank or broker provides.

Please note that the latest we will accept voting is on September 29, 2025, at 11:59 A.M., Malaysian Standard Time (August September 28, at 11:59 P.M., Eastern Time).

If your shares are held in the name of a bank, broker or other holder of record, you will receive instructions from the holder of record. You must follow the instructions of the holder of record in order for your shares to be voted. Internet voting also will be offered to shareholders owning shares through certain banks and brokers. If your shares are not registered in your own name and you plan to vote your shares in person at the Meeting, you should contact your broker or agent to obtain a legal proxy or broker’s proxy card and bring it to the Meeting in order to vote.

If you vote by proxy, the individuals named on the proxy card (your “proxies”) will vote your shares in the manner you indicate. You may specify how your shares should be voted for each of the proposals. If you grant a proxy without indicating your voting instructions, your shares will be voted as follows:

What constitutes a quorum?

According to the Company’s Articles of Association, the presence in person or by proxy of one or more holders of at least one-third (1/3rd) of the voting rights of the issued Ordinary Shares shall be a quorum for the transaction of business except as otherwise provided by law.

What is a broker “non-vote” and what is its effect on voting?

If you are a beneficial owner of shares held in street name and do not provide the organization that holds your shares with specific voting instructions, under the rules of various national and regional securities exchanges, the organization that holds your shares may generally vote on routine matters but cannot vote on non-routine matters. If the organization that holds your shares does not receive instructions from you on how to vote your shares on a non-routine matter, the organization that holds your shares does not have the authority to vote on the matter with respect to those shares. This is generally referred to as a “broker non-vote.”

What is required to approve each item?

For the purpose of determining whether the shareholders have approved Proposal One, abstentions and broker non-votes, if any, will have no effect the outcome of this proposal, although they will be counted for purposes of determining whether there is a quorum present.

For the purpose of determining whether the shareholders have approved Proposal Two, abstentions and broker non-votes, if any, will have no effect the outcome of this proposal, although they will be counted for purposes of determining whether there is a quorum present.

For the purpose of determining whether the shareholders have approved Proposal Three, abstentions, if any, will not be counted as votes cast and will not affect the outcome of this proposal, although they will be counted for purposes of determining whether there is a quorum present. If shareholders hold their shares through a broker, bank or other nominee and do not instruct them how to vote, the broker may have authority to vote the shares for Proposal Three, which is considered a routine matter.

How will Ordinary Shares represented by properly executed proxies be voted?

All Ordinary Shares represented by proper proxies will, unless such proxies have previously been revoked, be voted in accordance with the instructions indicated in such proxies. If you do not provide voting instructions, your shares will be voted in accordance with the Board’s recommendations as set forth herein.

Can I change my vote or revoke my proxy?

Any shareholder executing a proxy has the power to revoke such proxy at any time prior to its exercise. You may revoke your proxy prior to exercise by:

What does it mean if I receive more than one set of proxy materials?

If your shares are registered under different names or are in more than one account, you may receive more than one set of proxy materials. To ensure that all your shares are voted, please vote through the Internet using each personal identification number you are provided, or complete, sign and date the multiple proxy cards relating to your multiple accounts. We encourage you whenever possible to have all accounts registered in the same name and address. You can accomplish this by contacting our transfer agent, VStock Transfer at +1 212-828-8436.

Who paid for this proxy solicitation?

The cost of preparing, printing, assembling and mailing this proxy statement and other material furnished to shareholders in connection with the solicitation of proxies is borne by us.

How do I learn the results of the voting at the Meeting?

Preliminary results will be announced at the Meeting. Final results will be published in a Report on Form 6-K filed with the SEC.

How are proxies solicited?

In addition to the mail solicitation of proxies, our officers, directors, employees and agents may solicit proxies by written communication, telephone or personal call. These persons will receive no special compensation for any solicitation activities. We will reimburse banks, brokers and other persons holding Ordinary Shares for their expenses in forwarding proxy solicitation materials to beneficial owners of our Ordinary Shares.

What is “householding?”

“Householding” means that we deliver a single set of proxy materials when requested to households with multiple shareholders, provided certain conditions are met. Householding reduces our printing and mailing costs.

If you or another shareholder of record sharing your address would like to receive an additional copy of the proxy materials, we will promptly deliver it to you upon your request by sending a written request by mail to:

Sagtec Global Limited
No 43-2, Jalan Besar Kepong,
Pekan Kepong,
52100 Kuala Lumpur

If you would like to opt out of householding in future mailings, or if you are currently receiving multiple mailings at one address and would like to request householded mailings, you may do so by contacting our Corporate Secretary as indicated above.

Can I receive future shareholder communications electronically through the Internet?

Yes. You may elect to receive future notices of meetings, proxy materials and annual reports electronically through the Internet. To consent to electronic delivery, vote your shares using the Internet. At the end of the Internet voting procedure, the on-screen Internet voting instructions will tell you how to request future shareholder communications be sent to you electronically.

Once you consent to electronic delivery, you must vote your shares using the Internet and your consent will remain in effect until withdrawn. You may withdraw this consent at any time during the voting process and resume receiving shareholder communications in print form.

Whom may I contact for further assistance?

If you have any questions about giving your proxy or require any assistance, please contact us by mail, to:

Sagtec Global Limited
No 43-2, Jalan Besar Kepong,
Pekan Kepong,
52100 Kuala Lumpur

PROPOSAL ONE

TO APPROVE A DUAL-CLASS SHARE STRUCTURE

General

The Board of Directors unanimously approved a resolution to submit to a vote of shareholders a proposal to amend and restate the Company’s amended and restated memorandum and articles of association in the form annexed to this Notice, which include (among other things) a dual class share structure and the creation of two new classes of shares, being A ordinary shares of no par value (“Class A Ordinary Shares”) and B ordinary shares of no par value (“Class B Ordinary Shares”), which rank pari passu as to distributions (including on a liquidation) and provide for enhanced voting rights at a rate of twenty-to-one in favour of the Class B Ordinary Shares.

Potential Effects

Following effectiveness of the proposed Dual-Class Share Structure, each Class A Ordinary Share would be entitled to one (1) vote and each Class B Ordinary Share would be entitled to twenty (20) votes on all matters subject to vote at general meetings of the Company or written shareholder resolutions, and with such other rights, preferences, and privileges as set forth in the new amended and restated memorandum and articles of association of the Company to be adopted pursuant to Proposal Two below (the “New Amended and Restated Memorandum and Articles of Association”), the form of which is attached as Exhibit A to this proxy statement. The Class B Ordinary Shares may be convertible into Class A Ordinary Shares in accordance with (and subject to) the relevant provisions of the New Amended and Restated Memorandum and Articles of Association.

The proposed Dual-Class Share Structure will not affect in any way the validity or transferability of share certificates outstanding or the trading of the Company’s shares on the Nasdaq Capital Market.

Future issuances of Class B Ordinary Shares or securities convertible into Class B Ordinary Shares could have a dilutive effect on our earnings per share, book value per share, and the voting power and interest of current holders of ordinary shares. In addition, the availability of additional Class A Ordinary Shares for issuance could, under certain circumstances, discourage or make more difficult any efforts to obtain control of the Company. The Board of Directors is not aware of any attempt, or contemplated attempt, to acquire control of the Company, nor is this proposal being presented with the intent that it be used to prevent or discourage any acquisition attempt. However, nothing would prevent the Board of Directors from taking any such actions that it deems to be consistent with its fiduciary duties.

Vote Required

This Proposal requires the affirmative (“FOR”) vote of a simple majority of such shareholders as, being entitled to do so, vote in person or by proxy at the Meeting (and where a poll is taken regard shall be had in computing a majority to the number of votes to which each shareholder is entitled). Unless otherwise instructed on the proxy or unless authority to vote is withheld, shares represented by executed proxies will be voted “FOR” this proposal. Abstentions or broker non-votes, if any, will not be counted as votes cast and will not affect the outcome of this Proposal, although they will be counted for purposes of determining whether there is a quorum present.

Recommendation of the Board

THE BOARD UNANIMOUSLY RECOMMENDS THAT THE SHAREHOLDERS VOTE
“FOR” THIS PROPOSAL ONE.

PROPOSAL TWO

AMENDMENT AND RESTATEMENT OF THE COMPANY’S CURRENT AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Background

We are proposing to consider and vote upon the approval of the following share redesignations:

(1) that 2,000,000 Ordinary Shares registered in the name of Ng Chen Lok shall be redesignated as Class B Ordinary Shares; and

(2) the remaining Ordinary Shares in issue shall be redesignated as Class A Ordinary Shares.

Vote Required

This proposal requires the affirmative (“FOR”) vote of a simple majority of such shareholders as, being entitled to do so, vote in person or by proxy at the Meeting (and where a poll is taken regard shall be had in computing a majority to the number of votes to which each shareholder is entitled). Unless otherwise instructed on the proxy or unless authority to vote is withheld, shares represented by executed proxies will be voted “FOR” this proposal. Abstentions or broker non-votes, if any, will not be counted as votes cast and will not affect the outcome of this proposal, although they will be counted for purposes of determining whether there is a quorum present.

Board of Directors’ Recommendation

THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT THE SHAREHOLDERS VOTE
“FOR” THIS PROPOSAL TWO.

PROPOSAL THREE

ADJOURNMENT OF THE MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT VOTES FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF
ALL THE RESOLUTIONS CONTEMPLATED BY PROPOSAL ONE AND PROPOSAL TWO

Proposal Three, if adopted, will allow the chairman of the Meeting to adjourn the Meeting to a later date or dates to permit further solicitation of proxies. The Adjournment Proposal will only be presented to our shareholders in the event that there are insufficient votes for, or otherwise in connection with, the approval of the other proposals.

If Proposal Three is not approved by our shareholders, the chairman of the Meeting may not be able to adjourn the Meeting to a later date in the event that there are insufficient votes for, or otherwise in connection with, the approval of all the resolutions contemplated by Proposal One and Proposal Two.

Vote Required

This proposal requires the affirmative (“FOR”) vote of a simple majority of such shareholders as, being entitled to do so, vote in person or by proxy at the Meeting (and where a poll is taken regard shall be had in computing a majority to the number of votes to which each shareholder is entitled). Unless otherwise instructed on the proxy or unless authority to vote is withheld, shares represented by executed proxies will be voted “FOR” this proposal. Abstentions, if any, will not be counted as votes cast and will not affect the outcome of this proposal, although they will be counted for purposes of determining whether there is a quorum present. If shareholders hold their shares through a broker, bank or other nominee and do not instruct them how to vote, the broker may have authority to vote the shares for Proposal Seven, which is considered a routine matter.

Board of Directors’ Recommendation

THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT THE SHAREHOLDERS VOTE
“FOR” THIS PROPOSAL THREE.

OTHER MATTERS

As of the date of this Proxy Statement, the Board of Directors has no knowledge of any business which will be presented for consideration at the Meeting other than the approval of the Dual-Class Share Structure, the amendment and restatement of the Company’s current amended and restated memorandum and articles of association and the adjournment of the Meeting to a later date or dates, if necessary.

Exhibit A

Mourant Ozannes, BVI is a British Virgin Islands partnership 

The Company's name is Sagtec Global Limited.

The Company is a company limited by shares.

The Company's first registered office is located at Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands.

The Company's first registered agent is Vistra (BVI) Limited of Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands.

The Company is authorised to issue an unlimited number of no par value shares, and such shares can be issued as:

or any combination of the above types of shares.

Subject to the articles, the Company may issue a fraction of a share.

Subject to the articles, the Company may issue bonus shares, redeemable shares and shares that are convertible to another class of share.

Subject to the articles, the Company may redeem, purchase or otherwise acquire, any of its shares.

Subject to the articles, each A Share confers on the holder the right to:

Subject to the articles and clause 6.3 of this memorandum, each B Share confers on the holder the right to:

Any holder of B Shares shall have the right, upon 10 Business Days' prior written notice to the Company and without the consent of the Company, to automatically convert any or all of their B Shares into A Shares on a one-for-one basis.

Following any share conversion under clauses 6.3 – 6.4 of this memorandum, the directors shall update (or instruct the Company's transfer agent and / or registered agent (as the case may be) to update) the shareholder lists and / or register of shareholders (as the case may be) to reflect any such conversion.

Any provision of the articles which modifies, supplements, restricts or negates any of the rights conferred on the holder of a share by this memorandum, is taken to be included in this memorandum as if set out in full.

If the Company has different classes of shares in issue, unless the rights attaching to a class of shares state otherwise, the rights attached to that class may only be varied, whether the Company is a going concern or is being liquidated:

The rights conferred on the holders of any class of shares issued with preferred or other rights will not (unless the rights attaching to the shares of that class expressly state otherwise) be treated as being varied by the creation or issue of further shares ranking after or equally with the shares of that class.

Subject to the Act and any other applicable enactment of the British Virgin Islands, the Company has (irrespective of corporate benefit):

For the purposes of the Act, there are no limitations on the businesses or activities that may be carried on, or undertaken, the acts that may be done, or the transactions that may be entered into, by the Company.

If the Company has a class of shares listed on a Designated Stock Exchange, the following provisions apply:

provided that no act required to be done by the applicable Listing Rules is contrary to or otherwise prohibited by the Act.

No shareholder has any liability, as a shareholder, for the liabilities of the Company.

The liability of each shareholder to the Company, as a shareholder, is limited to the amount (if any) unpaid on the shareholder's shares.

The shareholders may amend this memorandum or the articles by a resolution of shareholders.

of this memorandum.

Subject to the Act, any amendment to this memorandum or the articles will only take effect once the registrar has registered:

filed by the Company's registered agent.

Definitions and principles of interpretation in the Company's articles of association apply in this memorandum unless the context requires otherwise.

We, Vistra (BVI) Limited of Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands for the purpose of incorporating a BVI Business Company under the laws of the British Virgin Islands hereby sign this Memorandum of Association the 31st day of October, 2023.

Incorporator

The following definitions apply in these articles of association unless the context requires otherwise:

Act means the BVI Business Companies Act (Revised Edition) 2020;

AGM means any annual general meeting of the shareholders called by the directors under (and in accordance with the requirements of) article 11 (Shareholders' meetings and written resolutions);

articles means these articles of association as amended or amended and restated from time to time;

A Shares means the A ordinary shares of no par value in the Company, having the rights set out in the memorandum and these articles;

B Shares means the B ordinary shares of no par value in the Company, having the rights set out in the memorandum and these articles;

Business Day means a day other than a Saturday, Sunday or public holiday in New York City, New York, Malaysia or the British Virgin Islands;

charge means any charge, mortgage or other security interest;

chargee means the person to whom a charge has been granted or any nominee of that person;

committee means a committee of directors to which any powers of the directors have been delegated under these articles;

Control means the possession, directly or indirectly, of the power to direct the management and policies of a company or other entity whether through the ownership of voting securities, by contract or otherwise;

Company means Sagtec Global Limited;

Designated Stock Exchange means any stock exchange in the United States of America on which any shares are listed for trading;

director means, at any time, a person who is a director of the Company and (where appropriate) includes an alternate director;

Electronic Transactions Act means the Electronic Transactions Act, 2021, including any modification, amendment, extension, re-enactment or renewal thereof and any regulations made thereunder;

entitled person means a person who is entitled to a share by reason of the death, bankruptcy or insolvency of a shareholder or otherwise by operation of the law;

financial statements means, for any financial period of the Company:

Listing Rules means the applicable SEC marketplace rules which apply to the Company for so long as the Company has a class of shares listed on a Designed Stock Exchange, such rules as amended or replaced from time to time;

memorandum means the Company's memorandum of association as amended or amended and restated from time to time;

Permitted Transferee means, in relation to a holder of B Shares:

Privileged Relation means, in relation to a holder of B Shares, his, her or its spouse, children and grandchildren (including step and adopted children and grandchildren) and their legal successors ;

register of shareholders means the register of members maintained by or on behalf of the Company under the Act;

registrar means the Registrar of Corporate Affairs appointed under the Act;

resolution of directors means a resolution:

who are entitled to vote on the resolution;

resolution of shareholders means a resolution:

who are entitled to vote on the resolution;

SEC means the U.S. Securities and Exchange Commission;

share means a share issued, or to be issued, by the Company and includes a fraction of a share;

shareholder means a person who is recorded in the register of shareholders as the holder of a share;

solvency test means that:

transfer form means a written notice under which title to a share is transferred; and

Transfer Share has the meaning provided for it in clause 6.3 (Automatic Conversion of B Shares) of the memorandum.

Definitions in the Act apply in these articles unless the relevant term is defined in these articles or the context requires otherwise.

The following rules apply in these articles unless the context requires otherwise:

If the Company has different classes of shares in issue, the provisions of these articles relating to:

apply (having made all necessary changes) to each meeting or written resolution of the holders of a class of shares.

The directors may pay all expenses incurred preliminary to, and in connection with, the incorporation of the Company.

Subject to the Act and any necessary amendments to the memorandum and these articles being made, any share may be issued with any preferred, deferred or other special rights, or with any restrictions, whether in relation to voting, distributions or otherwise, the directors decide by a resolution of directors.

The directors do not have to offer to issue any shares, or transfer any treasury shares, to any existing shareholder before issuing the shares, or transferring the treasury shares, to any person.

Where two or more persons are registered as the holders of a share:

Except as required by law or these articles, the Company is not required to:

Except as required by law or these articles, the Company is not required to recognise (even when having notice of it) any interest (whether equitable, contingent, future or otherwise) in any share other than the registered holder's absolute right to the share and all rights attaching to it.

Subject to the Act, and the applicable Listing Rules, a shareholder may create a charge over any of the shareholder's shares.

While particulars of a charge over any shares of a shareholder are entered in the register of shareholders in accordance with these articles, the Company will not:

without the written consent of the chargee.

Despite anything to the contrary contained in these articles, neither the Company nor any of its directors, officers, agents or employees will incur any liability to any chargee for failing to comply with any provision of these articles relating to shares that are subject to a charge.

Each shareholder to whom a share certificate is issued must indemnify each of the Company and its directors, officers, agents and employees, from any loss, cost, liability or expense which any of them may incur from any wrongful or fraudulent use or representation made by any person who possesses the share certificate.

In these articles, reference to the transfer of a share includes a transfer, assignment or other disposal of a beneficial or other interest in that share, and reference to a share includes a beneficial or other interest in a share, either voluntarily or involuntarily, directly or indirectly, whether or not for consideration, and reference to a share includes a beneficial or other interest in a share, with any transfer of a B Share being subject to clause 6.3 (Automatic conversion of B Shares) of the memorandum.

Where shares are listed on a Designated Stock Exchange, the shares may be transferred without the need for a written instrument of transfer if the transfer is carried out in accordance with the laws, rules, procedures and other requirements applicable to shares listed on a Designated Stock Exchange (including, but not limited to, the applicable Listing Rules).

Where shares are not listed on a Designated Stock Exchange, any transfer of such shares shall be effected in accordance with the provisions of articles 7.4 and 7.5.

The transfer of a share is only effective once the name of the transferee is entered in the register of shareholders.

but nothing in these articles releases the estate of a deceased shareholder from any liability in respect of the share.

If a shareholder fails to pay a call (or instalment of a call) in full on or before the due date for payment, the directors may require the shareholder to pay interest on the sum due from the specified payment date to the time of actual payment at a rate determined by a resolution of directors.

This article applies to any share that is not fully paid on issue unless the share is subject to a charge that is recorded in the register of shareholders.

A shareholder whose shares have been forfeited and cancelled:

The Company must not purchase, redeem or otherwise acquire any shares without the consent of the shareholder concerned unless the Company is permitted to do so without the shareholder's consent by the Act, the memorandum or these articles and for the avoidance of doubt, shareholder consent is not required for any conversion of shares pursuant to clause 6.3 of the memorandum.

Where shares are listed on a Designated Stock Exchange, the Company may, at the directors' discretion, hold an AGM .

Each meeting of shareholders or AGM may be held at any time and any place (whether within or outside the British Virgin Islands) the directors decide by a resolution of directors.

adjourn the meeting to another date, time and/or place.

is conclusive evidence of the fact without proof of the number or proportion of the votes cast for or against the resolution.

Unless the directors decide otherwise by a resolution of directors, a shareholder may not:

in respect of any share held by the shareholder unless all calls and other sums currently payable by the shareholder to the Company in respect of the share have been paid in full.

otherwise the votes cast by the proxy will be disregarded.

by the attorney or by any guardian, trustee or other person appointed by the court (each, an appointed person); and

A director need not be a shareholder.

The notice must be sent to the Company's registered office or the office of the Company's registered agent. An appointment or removal of an alternate by the director will only take effect once the notice has been received by the Company.

Any director which is a body corporate may appoint any individual as its properly authorised representative for the purpose of performing its duties as a director.

Section 175 (Disposition of assets) of the Act does not apply to the Company.

The directors may exercise all of the powers of the Company to:

All cheques, promissory notes, bills of exchange and other negotiable instruments, and all receipts for moneys paid to the Company, may be signed, drawn, accepted, endorsed or otherwise executed in any way approved by a resolution of directors.

The Nominating Committee shall be established and operated in accordance with the Nominating Committee Charter.

Where a director is interested in a transaction entered into, or to be entered into by, the Company, if the director has disclosed the interest in accordance with these articles, the director may:

is sufficient disclosure of the director's interest in that transaction.

A director may, and (if a secretary has been appointed and is requested to do so by a director) the secretary must, call a meeting of directors.

A meeting of directors may be held at any time and any place (whether within or outside the British Virgin Islands) the person calling the meeting decides.

A resolution put to a vote at a meeting of directors, will be passed and become a resolution of directors if the necessary number of votes is cast in favour of the resolution.

All acts done in good faith by a meeting of directors or any committee or by any person acting as a director will be valid and effective, even if it is afterwards discovered that:

against any expenses, judgments, fines or amounts paid in settlement and reasonably incurred in connection with any legal, administrative or investigative proceedings.

any expenses incurred, or to be incurred, by the person in defending any legal, administrative or investigative proceedings.

Subject to the Act and the applicable Listing Rules, the Company may purchase and maintain insurance in relation to any person who:

against any liability asserted against the person and incurred by the person in that capacity.

Subject to the Act and these articles, the Company must keep the following things at the office of its registered agent:

The Company may have more than one common seal.

Subject to the Act, any rights attaching to any class of shares and these articles, the directors may by a resolution of directors:

The directors may only authorise a distribution if they are satisfied (on reasonable grounds) that the Company will satisfy the solvency test immediately after the distribution is paid.

Subject to any rights attaching to any class of shares, a distribution is payable on each share in the proportion which the amount paid on the share is to its issue price.

A distribution may be paid in money, shares or other property.

The directors must notify each shareholder of any distribution authorised by them.

No interest accrues on any distribution.

No distribution may be paid on any treasury shares.

The directors may apply any part of a distribution otherwise payable to a shareholder towards payment of any sum currently payable by the shareholder to the Company in respect of the shareholder's shares whether on account of calls or otherwise.

If a shareholder fails to claim any distribution for three years after the date on which it was authorised by the directors, the directors may decide by a resolution of directors that the distribution is forfeited for the benefit of the Company.

This article applies to an entitled person in the same way it applies to a shareholder.

The remuneration of the auditor is to be fixed by a resolution of directors.

The auditor:

Except for notice of a meeting of directors or a committee, any document or information to be sent or supplied to or by any person in accordance with these articles must be in writing.

Any notice, information or written statement to be given by the Company to a shareholder:

Each person who becomes entitled to a share (whether by operation of law, transfer or otherwise) is bound by any notice in respect of the share which, before the person's name is entered in the register of shareholders, was given to the person from whom the person derives title.

This article applies to an entitled person in the same way it applies to a shareholder.

Subject to the Act, the shareholders may decide by a resolution of shareholders, or the directors may decide by a resolution of directors, to appoint a voluntary liquidator in respect of the Company.

Subject to the Act, the shareholders may decide by a resolution of shareholders, or the directors may decide by a resolution of directors, to continue the Company as a body corporate incorporated under the laws of a jurisdiction outside the British Virgin Islands in the manner provided under those laws.

We, Vistra (BVI) Limited of Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands for the purpose of incorporating a BVI Business Company under the laws of the British Virgin Islands hereby sign these Articles of Association the 31st day of October, 2023.

Incorporator 

Exhibit 99.2

Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. V79227 - S21257 2. Subject to Proposal One being passed, to consider and vote upon the approval of the following share redesignations: 1 . In order to approve a dual - class share structure (the “Dual - Class Share Structure”), to consider and vote the approval of the amendment and restatement of the Company's amended and restated memorandum and articles of association in the form annexed to this Notice, which include (among other things) a dual class share structure and the creation of two new classes of shares, being A ordinary shares of no par value ("Class A Ordinary Shares") and B ordinary shares of no par value ("Class B Ordinary Shares"), which rank pari passu as to distributions (including on a liquidation) and provide for enhanced voting rights at a rate of twenty - to - one in favour of the Class B Ordinary Shares . 3 . To consider and vote upon an ordinary resolution to adjourn the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of all the resolutions contemplated by Proposal One and Proposal Two . 2a. that 2,000,000 Ordinary Shares registered in the name of Ng Chen Lok shall be redesignated as Class B Ordinary Shares; and 2b. the remaining Ordinary Shares in issue shall be redesignated as Class A Ordinary Shares. For Against Abstain O O O O O O O O O SAGTEC GLOBAL LIMITED In his discretion, the proxy is authorized to vote upon any other matters which may properly come before the Extraordinary General Meeting, or any adjournment or postponement thereof . Please sign exactly as your name(s) appear(s) hereon . When signing as attorney, executor, administrator or other fiduciary, please give full title as such . Joint owners should each sign personally . All holders must sign . If a corporation or partnership, please sign in full corporate or partnership name by authorized officer . SAGTEC GLOBAL LIMITED NO 43 - 2, JALAN BESAR KEPONG PEKAN KEPONG, 52100 KUALA LUMPUR The Board of Directors recommends you vote "FOR" the following proposals: VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11 : 59 p . m . Eastern Time the day before the cut - off date or meeting date . Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form . ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e - mail or the Internet . To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years . VOTE BY PHONE - 1 - 800 - 690 - 6903 Use any touch - tone telephone to transmit your voting instructions up until 11 : 59 p . m . Eastern Time the day before the cut - off date or meeting date . Have your proxy card in hand when you call and then follow the instructions . VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage - paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717 . SCAN TO VIEW MATERIALS & VOTE ڀ Important Notice Regarding the Availability of Proxy Materials for the Extraordinary General Meeting: The Notice of Meeting is available at www.proxyvote.com.

V79228 - S21257 Sagtec Global Limited No 43 - 2, Jalan Besar Kepong, Pekan Kepong, 52100 Kuala Lumpur PROXY Solicited on Behalf of the Board of Directors for the Extraordinary General Meeting of Shareholders on September 30, 2025, at 10:00 A.M., Malaysian Standard Time (September 29, 2025, at 10:00 P.M., Eastern Time) The undersigned hereby appoints Mr . Ng Chen Lok as proxy with full power of substitution, to represent and to vote as set forth herein all the ordinary shares of Sagtec Global Limited, which the undersigned is entitled to vote at the Extraordinary General Meeting of Shareholders and any adjournments or postponements thereof, as designated below . If no designation is made, the proxy, when properly executed, will be voted “FOR” each of the resolutions in Items 1 , 2 and 3 . Continued and to be signed on reverse side