The Board of Directors of UCrest Berhad ("UCrest" or the "Company") wishes to announce that the Company has on 16 June 2026, received the notice in writing given pursuant to Section 281(1) of the Companies Act 2016 from Morison LC PLT (LLP0032572-LCA & AF002469) ("Morison") on their resignation as Auditors of the Company. The end of Morison's term of office shall be twenty-one (21) days from 15 June 2026 pursuant to Section 281(2) of the Companies Act 2016.

Morison who had been the Auditors of the Company were re-appointed as the Auditors of the Company at the last Annual General Meeting ("AGM") of the Company held on 12 November 2025 to hold office until the conclusion of the next AGM of the Company.  The resignation is on voluntary basis and in line with good corporate governance for the Company to revisit the appointment of the Auditors of the Company from time to time.

Save for the above, the Board is not aware of any matters that need to be brought to the attention of the shareholders of the Company.

The Company will appoint another audit firm as the new auditors of the Company.

Further announcements(s) will be made by the Company in due course once the nomination of new auditors is finalised by the Company.

This announcement is dated 16 June 2026.