The Board of Directors of Ahmad Zaki Resources Berhad ("the Company") wishes to announce that at the 28th Annual General Meeting ("AGM") of the Company held on 9 June 2026, the ordinary resolution in respect of the re-appointment of Grant Thornton PLT as Auditors of the Company for the ensuing year was not carried.

Accordingly, Grant Thornton PLT shall cease to hold office as Auditors of the Company at the conclusion of the AGM.

The Board will take the necessary steps to identify and appoint a new auditor to fill the casual vacancy in accordance with the Companies Act 2016 Malaysia.

A further announcement will be made in due course upon the appointment of the new auditor.

This announcement is dated 9 June 2026.