The Board of Directors of MSB Global wishes to announce that the Company proposes to seek shareholders' approval for the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed New Shareholders' Mandate") at the forthcoming Second Annual General Meeting of the Company to be convened.

The Circular to Shareholders containing the details of the Proposed New Shareholders' Mandate will be issued together with the Annual Report for the financial year ended 31 December 2025 to the shareholders in due course.

This announcement is dated 22 April 2026.