We refer to the announcements dated 9 April 2025, 9 July 2025 and 9 October 2025 in relation to the Proposed Acquisition. Unless otherwise stated, the definitions set out in the previous announcements shall apply herein.

The Board wishes to announce that LGMS has, on 8 January 2026, entered into a supplemental share sale agreement with AHSB and Tan Pek Loon in respect of the Proposed Acquisition (“Supplemental SSA”) following the exit of Tan Soon Huat as a shareholder of AHSB and his cessation as a party to the SSA.

The key salient terms of the Supplemental SSA are set out as follows:-

(a)     LGMS shall continue to acquire 3,089,135 Sale Shares, representing 27.0% equity interest in AHSB solely from Tan Pek Loon as opposed from Tan Pek Loon and Tan Soon Huat as disclosed in the announcement dated 9 July 2025 in respect of the Proposed Acquisition; 

(b)     the Purchase Consideration for the Proposed Acquisition remains unchanged, amounting to RM22.68 million; 

(c)      the profit guarantee for the Guarantee Period remains unchanged, and LGMS shall retain RM6.615 million of the Purchase Consideration, in place of the stakeholder arrangement contemplated under the SSA, to be paid in the following manner:-

(d)     save for the deletion of the stakeholder arrangement in respect of the profit guarantee, which is superseded by LGMS retaining a portion of the purchase consideration as stated above, all conditions precedent set out in the Supplemental SSA remain unchanged from those stipulated in the SSA. Further, for information purposes, the Supplemental SSA is envisaged to be deem unconditional by mid January 2026.

Save as disclosed above, all other terms and conditions of the SSA shall remain unchanged, and all obligations, undertakings, and warranties of the Vendor shall be fully assumed by Tan Pek Loon.

A copy of the Supplemental SSA is available for inspection at the registered office of LGMS at Unit 7-01, Level 7, Lagenda Tower, No. 3, Jalan SS20/27, 47400 Petaling Jaya, Selangor Darul Ehsan during normal business hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement.

This announcement is dated 9 January 2026.