The Board of Directors of Teck Guan Perdana Berhad ("the Company") wishes to announce that Tawau Cocoa Estate Sdn. Bhd. ("the Subsidiary"), a wholly-owned subsidiary of the Company, has altered its nature of business with effect from 10 June 2026. 

Previously, the principal activity of the Subsidiary was operation of oil palm cocoa plantations. Following the change, the principal activity of the Subsidiary is now operation of oil palm and cocoa plantations, including oil palm nursery and seedling activities.

The alteration in the Subsidiary's nature of business is part of the Group's ongoing strategy to streamline operations, diversify revenue streams, and to better reflect the Subsidiary's future business direction and growth plans. 

The change is not expected to have any material effect on the issued share capital and substantial shareholders' shareholdings of the Company, but is expected to contribute positively to the future earnings and revenue of the Group.

This change does not require the approval of the shareholders of the Company or any relevant government authorities.

None of the Directors and/or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the aforementioned change.

The Board, having considered all aspects of the change, is of the opinion that it is in the best interest of the Group.

This announcement is dated 12 June 2026.