The Board of Directors (“the Board”) of Salutica wishes to announce that the Board has, on 25 August 2025, resolved to approve the incorporation of the revaluation of the Land and Buildings (“Properties”) into the unaudited consolidated financial statements of Salutica for the financial year ended 30 June 2025.

The revaluation was carried out by an independent professional valuer, KGV International Property Consultants (M) Sdn. Bhd., who has prepared the valuation report in accordance with the Malaysian Valuation Standards using the Comparison Approach in this valuation exercise to reflect the fair value of the Properties (“Revaluation”). As a result of the Revaluation, a revaluation surplus, net of tax of RM12,557,080 has been recognised.

This announcement is made pursuant to Paragraph 9.19(46) and Part H of Appendix 9A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for further details of the Valuation of Non-Current Assets.

This announcement is dated 25 August 2025.