GIIB HOLDINGS BERHAD ("GIIB" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN THE COMPANY ("GIIB SHARES" OR "SHARES") REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PLACEMENT SHARES") PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED PRIVATE PLACEMENT")

MATERIAL LITIGATION MATERIAL LITIGATION GIIB HOLDINGS BERHAD ("GIIB" OR "THE COMPANY") (Kuala Lumpur High Court, Originating Summons No. WA-22NCC-254-06/2022) Plaintiff: GIIB Defendants: (1) Wong Weng Yew (2) Yee Voon Hon (3) Yee Kwek Keong (4) Yap Kwee Heong (5) Glomaxes Latex Glove Manufacturer Sdn Bhd (6) Ewe Ee May; and (7) Michelle Sammy (collectively referred to as "the Defendants")

MATERIAL LITIGATION - SESSION COURT OF KUALA LUMPUR CASE NO: WA-B52NCC-1306-05/2025

GIIB HOLDINGS BERHAD ("GIIB" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN THE COMPANY ("GIIB SHARES" OR "SHARES") REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PLACEMENT SHARES") PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED PRIVATE PLACEMENT")

GIIB HOLDINGS BERHAD ("GIIB" OR "COMPANY") MEMORANDUM OF UNDERSTANDING BETWEEN GIIB RUBBER COMPOUND SDN BHD AND STAMFORD TYRES INTERNATIONAL PTE LTD ("MOU")

GIIB HOLDINGS BERHAD ("GIIB" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN THE COMPANY ("GIIB SHARES" OR "SHARES") REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PLACEMENT SHARES") PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED PRIVATE PLACEMENT")

GIIB HOLDINGS BERHAD ("GIIB" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN THE COMPANY ("GIIB SHARES" OR "SHARES") REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PLACEMENT SHARES") PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED PRIVATE PLACEMENT")

GIIB HOLDINGS BERHAD ("GIIB" OR "THE COMPANY") High Court Malaya at Shah Alam Companies (Winding-Up) Petition No. BA-28NCC-707-12/2022 Petitioner: Glomaxes Latex Glove Manufacturer Sdn. Bhd. [Company No. 201401026888 (1102978-W)] Respondent: GIIB Healthcare Products Sdn. Bhd. [Company No. 202001036085 (1392406-P)]

GIIB HOLDINGS BERHAD ("GIIB" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN THE COMPANY ("GIIB SHARES" OR "SHARES") REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PLACEMENT SHARES") PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED PRIVATE PLACEMENT")

GIIB HOLDINGS BERHAD ("GIIB" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN THE COMPANY ("GIIB SHARES" OR "SHARES") REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PLACEMENT SHARES") PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED PRIVATE PLACEMENT")

GIIB HOLDINGS BERHAD - CHANGE OF AUDITORS

MATERIAL LITIGATION GIIB HOLDINGS BERHAD ("GIIB" OR "THE COMPANY") High Court Malaya at Shah Alam Companies (Winding-Up) Petition No. BA-28NCC-707-12/2022 Petitioner: Glomaxes Latex Glove Manufacturer Sdn. Bhd. [Company No. 201401026888 (1102978-W)] Respondent: GIIB Healthcare Products Sdn. Bhd. [Company No. 202001036085 (1392406-P)]