TOMEI CONSOLIDATED BERHAD PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023

TOMEI CONSOLIDATED BERHAD PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF AUTHORITY TO BUY-BACK OF UP TO TEN PER CENT (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES

TOMEI CONSOLIDATED BERHAD (TCB or the Company) - Expiration of Licence Agreement

TOMEI CONSOLIDATED BERHAD ("TCB" or "the Company") - Receipt of Approval by TXG Financial Solutions Sdn Bhd, a wholly-owned subsidiary of the Company ("TXG") to conduct online money lending business pursuant to Moneylenders Act 1951 [Act 400] from Ministry of Local Government Development, Malaysia ("MLGD")

TOMEI CONSOLIDATED BERHAD ("TCB" or "the Company") - Receipt of Conditional Approval by the subsidiaries of the Company on the application for Pawnbrokers Licence pursuant to Pawnbrokers Act 1972 [Act 81] from Ministry of Local Government Development, Malaysia ("MLGD")

PROPOSED ACQUISITION OF SHARES IN PAJAK GADAI JP SDN BHD BY TOMEI SERVICES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF TOMEI CONSOLIDATED BERHAD FROM NG YIH PYNG AND CHOONG CHOW MOOI FOR RM3,802,028.00 (PROPOSED ACQUISITION)