The Board of Directors of CWG Holdings Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval for the proposed renewal of share buy-back authority at the forthcoming 10th Annual General Meeting.

A statement to shareholders containing the details of the above proposal will be included in the Company's Annual Report 2026, which will be made available to the shareholders via electronic means in due course.

This announcement is dated 30 September 2026.