On behalf of the Board of Directors of Teo Guan Lee Corporation Berhad ("TGL"), we wish to announce that the Directors propose to seek shareholders' approval by way of ordinary resolution on the Proposed Renewal of Shareholders' Mandate at the forthcoming Thirty-Third Annual General Meeting to be convened in November 2026.

The Circular to Shareholders on the Proposed Renewal of Shareholders' Mandate will be despatched together with the Annual Report in due course.

This announcement is dated 30 September 2026.