The Board of Directors of Eksons Corporation Berhad ("EKSONS" or "the Company") wishes to inform that the Company intends to seek for its shareholders' approval for the Proposed Renewal of Share Buy-Back Authority.

A Circular/Statement to Shareholders setting out the details of the aforesaid Proposal will be issued to the shareholders in due course at the forthcoming Thirty-Sixth Annual General Meeting of the Company.

This announcement is dated 23 July 2026.