We refer to the announcements dated 24 January 2025, 20 February 2025, 21 February 2025 and 26 March 2025, in relation to the Share Capital Reduction (“Announcements”). Unless otherwise stated, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, TA Securities wishes to announce that the Company had on 26 May 2025 received a notice dated 23 May 2025 issued by the Companies Commission of Malaysia confirming that on 15 May 2025, all the requirements with respect to the reduction of share capital of the Company, as stated in the special resolution dated 26 March 2025, have been complied (“Notice”).

Pursuant to Section 119(4) of the Act, the Notice shall be conclusive evidence that all the requirements of the Act with respect to the reduction of share capital have been complied with. Accordingly, the Share Capital Reduction took effect on 23 May 2025 and is deemed completed.

This announcement is dated 26 May 2025.