The Board of Directors (the “Board") of Milux Corporation Berhad (the “Company”) wishes to announce that the Company has received written notice from Messrs CAS Malaysia PLT (“CAS”) dated 13 October 2025 pursuant to Section 281(1) of the Companies Act 2016 (the “Act”) on their resignation as the Auditors of the Company.

CAS had been re-appointed as the Auditors of the Company at the Annual General Meeting ("AGM") of the Company held on 23 June 2025 to hold office until the conclusion of the next AGM of the Company. The resignation of CAS is on voluntary basis due to lack of resources.

Save for the above, the Board is not aware of any issues or matters that need to be brought to the attention of the shareholders of the Company.

Further announcement will be made by the Company once the appointment of the new auditors has been finalised by the Company.

This announcement is dated 13 October 2025.