The Board of Directors of MIECO wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Renewal of Share Buy-Back Authority at the forthcoming Annual General Meeting to be convened at a date to be notified later.

A Statement to Shareholders setting out the details pertaining to the Proposed Renewal of Share Buy-Back Authority will be uploaded in due course onto the Company's website at www.mieco.com.my and upon request, despatched to the shareholders in due course.

This announcement is dated 7 April 2026.