Reference is made to the announcement of the Company dated 5 March 2025. The Company had applied an extension of time to obtain shareholders’ ratification and mandate for the RRPTs and Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 5 March 2025 approved the Company’s application for an extension of time (“EOT”) from 20 February 2025, being the date of admission of ES Sunlogy to the Official List of Bursa Securities (“Listing Date”) to the Company’s forthcoming Annual General Meeting (“AGM”) which will be held not later than 31 January 2026 or at an Extraordinary General Meeting (if any) (“EGM”), whichever is earlier, to obtain shareholders’ ratification and shareholders' mandate for the RRPTs entered/ to be entered into by the Company or its subsidiaries from the Listing Date until the forthcoming AGM or EGM (whichever is earlier) (“EOT Application”).

Pursuant to Rule 10.09(2)(e) of ACE Market Listing Requirements of Bursa Securities (“Listing Requirements”) and Paragraph 2.0 of Guidance Note 8 of the Listing Requirements, the Board of Directors of ES Sunlogy wishes to announce that the actual value of the RRPT entered into by Savelite Engineering Sdn Bhd (“Savelite”), a wholly-owned subsidiary of the Company with its related party, U-Teknik Trading (KL) Sdn Bhd (“U-Teknik KL”), had exceeded the estimated value of the RRPT as disclosed in the EOT Application approved by Bursa Securities by more than 10%.

The details of the variation are as follows:-

Related Party

Transacting company in the Group

Interested person

Nature of RRPT

Estimated value of RRPT as disclosed in the EOT Application approved by Bursa Securities from the Listing Date up to the forthcoming EGM/AGM (“Estimated Value”)

Actual value of the RRPT transacted from the Listing Date to 30 June 2025

(“Actual Value”)

Variance

(RM)

(RM)

(RM)

Percentage

U-Teknik KL

Savelite

Mr. Chu Kerd Yee, Director

Purchase of main switchboards, sub-switchboards and distribution boards from U-Teknik KL, as specified and directed by project owners.

4,000,000

6,826,427

2,826,427

70.66%

The variation was due to a project owner granted the approval to the Company in March 2025 for the purchase of main switchboards, sub-switchboards and distribution boards from U-Teknik KL amounting to RM3.4 million. This amount was not included in the estimated value of the RRPT disclosed in the EOT Application approved by Bursa Securities on 5 March 2025.

M & A Securities Sdn Bhd (“M&A”), being the Sponsor, was responsible for the admission of ES Sunlogy to the ACE Market of Bursa Securities on 20 February 2025. M&A assumes no responsibility for the contents of this announcement.

This announcement is dated 30 June 2025.