The Board of Directors of the Company wishes to announce that the Company intends to seek its shareholders' approval for the Proposal at the forthcoming Twenty-Fifth Annual General Meeting of the Company to be convened. 

The existing authority for shareholders' mandate obtained on 29 September 2025 for the Company and its subsidiary companies to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature based on the terms set out in the Circular to Shareholders dated 29 August 2025, shall in accordance with ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, lapse at the conclusion of the forthcoming Twenty-Fifth Annual General Meeting of the Company, unless renewal is obtained from the shareholders of the Company at the forthcoming Twenty-Fifth Annual General Meeting of the Company.
 

A Circular to Shareholders containing the information on the above will be issued in due course.
 

This announcement is dated 18 August 2026.