The Board of Directors of Mayu Global Group Berhad ("MAYU" or "the Company") wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Renewal of Share Buy-Back Authority at the forthcoming Forty-Fifth (45th) Annual General Meeting.

The Statement to Shareholders setting out the details of the above proposal will be despatched in due course.

This announcement is dated 12 October 2026.