The Board of Directors of ES Sunlogy wishes to announce the Company intends to seek the approval of its shareholders at the forthcoming Second Annual General Meeting (“2nd AGM”) to be convened for the Proposed Shareholders’ Ratification for Recurrent Related Party Transactions (“RRPTs”) of a Revenue or Trading Nature (“Proposed Shareholders’ Ratification”) and Proposed New Shareholders’ Mandate for RRPTs of a Revenue or Trading Nature (“Proposed New Shareholders’ Mandate”).

A circular to shareholders of the Company containing the details of the Proposed Shareholders’ Ratification and Proposed New Shareholders’ Mandate will be announced to Bursa Malaysia Securities Berhad (“Bursa Securities”) and published on the Company's website in due course. 

This announcement is dated 28 October 2025.

Remarks:

M & A Securities Sdn Bhd (“M&A”), being the Sponsor, was responsible for the admission of ES Sunlogy to the ACE Market of Bursa Securities on 20 February 2025. M&A assumes no responsibility for the contents of this announcement.