1. INTRODUCTION

The Board of Directors of Oxford Innotech Berhad (“OXB” or “Company”) is pleased to announce that its wholly-owned subsidiary, CG Solutions Enterprise Sdn Bhd has on 21 January 2026 accepted a letter of award dated 21 January 2026 from the Singapore office of an Australia-based data centre and computer room infrastructure specialist which involves the supply of precision steel components for data centre airflow management solutions amounting to RM4,800,000.00 (hereinafter referred to as “Award”).

2. FINANCIAL EFFECTS

The Award will not have any effect on the issued share capital of the Company but it is expected to contribute positively to the future earnings and net assets per share of the Group.

3. RISK FACTORS

Save for normal business risks, the Company does not foresee any other risks by accepting the Award.

4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS

None of the Directors and/or major shareholders of the Company and/or persons connected to them have any interest, whether direct or indirect, in the Award.

5. DIRECTORS’ STATEMENT

The Board of Directors of the Company are of the opinion that the acceptance of the Award is in the best interest of the Company.

This announcement is dated 21 January 2026.

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