Please refer to the attached Circular to Shareholders dated 14 April 2026 in relation to the following:- 

(1) Proposed Adoption of the UMS Employee Share Option Scheme 2026;
(2) Proposed Grant of Options at a Discount under the UMS Employee Share Option Scheme 2026; and
(3) Proposed Adoption of the UMS Performance Share Plan 2026,

(collectively, the "Proposals").
 

The approval on the Proposals will be sought at the Company's Extraordinary General Meeting to be held on 30 April 2026.