The Board of Directors of Epicon wishes to inform that Epicon intends to seek its shareholders' approval for the following proposals at the forthcoming Twenty-Second Annual General Meeting of the Company: - 

(i) Proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature ("Proposed Shareholders Mandate"); and

(ii) Proposed renewal of the authority for the Company to purchase its own shares of up to ten percent (10%) of the total number of issued shares of the Company ("Proposed Renewal of Share Buy-Back Authority").

(Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Authority are collectively referred to as "the Proposals"). 

A Circular/Statement to Shareholders containing the details of the Proposals will be announced and published on the Company's and Bursa Malaysia Securities Berhad's website in due course. 

This announcement is dated 31 March 2026.