Reference is made to the Company's previous announcement dated 7 July 2025, 5 December 2025 and 8 December 2025.

The Board of Directors of BKCB wishes to announce that the Company and Yeo Eng Lam ("YEL") have reached an amicable out of court settlement to resolve the matter.

Pursuant to the settlement, both parties have agreed that the terms of the settlement are not to be disclosed.

Upon conclusion of the settlement, the Company and YEL shall withdraw their respective claims and counterclaims in relation to the matter, with no order as to costs, and shall have no further or other claims or demands against each other arising from the dispute.

The Board is of the view that the settlement is in the best interests of the Company and its stakeholders as it brings the legal proceedings to a full and final resolution.

This announcement is dated 11 September 2026.