GCB-C19 - Notice of Book Closure

ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF GUAN CHONG BERHAD ("GCB") ("GCB-C19") PURSUANT TO THE FOLLOWING:

(i) BONUS ISSUE OF UP TO 1,566,553,232 NEW ORDINARY SHARES IN GCB ("GCB SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF FOUR (4) BONUS SHARES FOR EVERY THREE (3) EXISTING GCB SHARES HELD AT 5.00 P.M. ON 18 JUNE 2025 ("ENTITLEMENT DATE") ("BONUS ISSUE OF SHARES"); AND

(ii) ISSUANCE OF UP TO 293,728,731 FREE WARRANTS IN GCB ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES IN GCB HELD AT 5.00 P.M. ON 18 JUNE 2025 ("ENTITLEMENT DATE") ("BONUS ISSUE OF WARRANTS")

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Adjustment” as from: 17 Jun 2025
2) The last date of lodgment : 18 Jun 2025