TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY") SHARE CAPITAL REDUCTION

TA WIN HOLDINGS BERHAD ("TA WIN" OR "THE COMPANY") - KUALA LUMPUR ORIGINATING SUMMONS NO.: WA-24NCC-666-11/2025

TA WIN HOLDINGS BERHAD ("TA WIN" OR "THE COMPANY") - KUALA LUMPUR ORIGINATING SUMMONS NO.: WA-24NCC-666-11/2025

TA WIN HOLDINGS BERHAD ("TA WIN" OR "THE COMPANY") - KUALA LUMPUR ORIGINATING SUMMONS NO.: WA-24NCC-666-11/2025

TA WIN HOLDINGS BERHAD ("TA WIN" OR "THE COMPANY") PROPOSED DISPOSAL BY TA WIN INDUSTRIES (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TA WIN, OF ALL THAT PARCEL OF AN INDUSTRIAL LAND MEASURING APPROXIMATELY 16,187 SQUARE METRES IN AREA HELD UNDER A PIECE OF LEASEHOLD INDIVIDUAL TITLE KNOWN H.S.(D) 144388, PT 136844, MUKIM KLANG, DAERAH KLANG, NEGERI SELANGOR DARUL EHSAN TOGETHER WITH BUILDING ERECTED THEREON TO METAL RECOVERY INDUSTRIES SDN. BHD. ("PROPOSED DISPOSAL")

TA WIN HOLDINGS BERHAD ("TA WIN" OR THE "COMPANY") PROPOSED SHARE CAPITAL REDUCTION

TA WIN HOLDINGS BERHAD ("TA WIN" OR "THE COMPANY") - MUTUAL TERMINATION OF THE PROPOSED DISPOSAL BY TA WIN COPPER BIOHEALTH SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF THE ENTIRE ORDINARY SHARES HELD BY IT IN ROYCE PHARMA MANUFACTURING SDN. BHD., TO POLY LABORATORIES SDN. BHD. AND JELITA SERBANEKA SDN. BHD. FOR A TOTAL CONSIDERATION OF RM20,850,000.00 TO BE SATISFIED BY CASH

TA WIN HOLDINGS BERHAD ("TA WIN" OR "THE COMPANY") PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR TA WIN TO PURCHASE UP TO 10% OF THE TOTAL NUMBER OF ITS ISSUED SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")

TA WIN HOLDINGS BERHAD ("TA WIN" OR "COMPANY") PROPOSED DISPOSAL BY TA WIN INDUSTRIES (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TA WIN, OF ALL THAT PARCEL OF AN INDUSTRIAL LAND MEASURING APPROXIMATELY 16,187 SQUARE METRES IN AREA HELD UNDER A PIECE OF LEASEHOLD INDIVIDUAL TITLE KNOWN H.S.(D) 144388, PT 136844, MUKIM KLANG, DAERAH KLANG, NEGERI SELANGOR DARUL EHSAN TOGETHER WITH BUILDING ERECTED THEREON TO METAL RECOVERY INDUSTRIES SDN. BHD.