MEMORANDUM OF UNDERSTANDING

Quarterly rpt on consolidated results for the financial period ended 31/03/2026

Additional Listing Announcement /Subdivision of Shares

Additional Listing Announcement /Subdivision of Shares

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES

GTRONIC - FREE WARRANTS ISSUE OF 357,402,909 WARRANTS ("WARRANT(S) A") ON THE BASIS OF 1 WARRANT A FOR EVERY 2 EXISTING ORDINARY SHARES IN GTRONIC HELD BY THE ENTITLED SHAREHOLDERS ("FREE WARRANTS ISSUE")

Change in Remuneration Committee - MR CHIEW JONG WEI

Change in Remuneration Committee - DATO' SRI ZAINI BIN JASS

Change in Nomination Committee - MR CHIEW JONG WEI

Change in Nomination Committee - DATO' SRI ZAINI BIN JASS

Change in Audit Committee - MISS YAP JIA THONG

Change in Remuneration Committee - DATUK PUVANESAN A/L SUBENTHIRAN

Change in Nomination Committee - DATUK PUVANESAN A/L SUBENTHIRAN

Change in Audit Committee - DATUK PUVANESAN A/L SUBENTHIRAN

Change in Boardroom - DATUK PUVANESAN A/L SUBENTHIRAN

GTRONIC - Notice of Bonus Entitlement

Bonus Issue

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES

Change in Remuneration Committee - MISS YAP JIA THONG

Change in Nomination Committee - MISS YAP JIA THONG

Change in Boardroom - MISS YAP JIA THONG

Change in Audit Committee - DATO' SRI ZAINI BIN JASS

Change in Remuneration Committee - MISS ANG PEI GAIK

Change in Nomination Committee - MISS ANG PEI GAIK

Change in Audit Committee - MISS ANG PEI GAIK

Change in Boardroom - MISS ANG PEI GAIK

MEMORANDUM OF UNDERSTANDING

Quarterly rpt on consolidated results for the financial period ended 31/12/2025

Additional Listing Announcement /Subdivision of Shares

Change in Boardroom - MR TA SHUN DHER