The Company wishes to announce that at the Extraordinary General Meeting (“EGM”) of the Company convened on Thursday, 30 October 2025, a motion to adjourn the meeting was duly passed by the shareholders.

Accordingly, the EGM has been adjourned to the following:

• Date: Thursday, 6 November 2025
• Time: 10.30 a.m.
• Venue: Hang Tuah Ballroom, Level 3, Mines Beach Resort , Jalan Dulang, the Mines Resort City, 43300 Seri Kembangan, Selangor, Malaysia 

Pursuant to Article 87 of the Company's Constitution, a fresh notice is not required where a meeting is adjourned for not more than thirty (30) days from the date of the original meeting.

The agenda and resolution to be considered at the adjourned EGM remain unchanged and will resume at the time of adjournment.

All proxy forms and authorisations duly lodged for the original EGM shall remain valid for the adjourned meeting unless revoked or replaced in accordance with the Company’s Constitution and the Companies Act 2016.

Members who wish to lodge a new proxy form for the adjourned meeting may do so by depositing the completed proxy form at the Company's registered office, 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan not less than twenty-four (24) hours before the time appointed for holding the adjourned meeting, i.e. by Wednesday, 5 November 2025 at 10.30 a.m.

This announcement is dated 30 October 2025.