TSR Capital Berhad ("TSR" or "the Company") wishes to announce that in accordance with Paragraph 10.09 and Practice Note 12 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs"), the Board of Directors of TSR wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for TSR and its subsidiaries to enter into RRPTs at the forthcoming 25th Annual General Meeting ("25th AGM") of the Company.

At the 24rd Annual General Meeting held on 28 November 2025, the Company obtained a mandate from its shareholders for the Company and/or its subsidiaries to enter into RRPTs.

In accordance with the Listing Requirements, the aforesaid authority is subject to annual renewal and will lapse at the conclusion of the forthcoming AGM, unless renewed by the shareholders of TSR.

A circular to shareholders containing the details of the Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate will be made available to the Company's shareholders in due course.

This announcement is dated 30 September 2026.