The Board of Directors of Rekatech Capital Berhad ("the Company") wishes to announce that the Company intends to seek the approval of its shareholders for proposed renewal of the authority for share buy-back by the Company of up to ten per centum (10%) of its total number of issued shares ("Proposed Renewal of Share Buy-Back Authority") at the forthcoming Twenty-Second Annual General Meeting.

The Statement on the Proposed Renewal of Share Buy-Back Authority will be released together with the Annual Report in due course.

This announcement is dated 28 August 2026.