The Board of Directors of EP Manufacturing Berhad ("EPMB" or "the Company") wishes to announce that the Company 

intends to seek the approval of its shareholders for the Purposed New Share Buy-Back Authority at the forthcoming 

Thirtieth (30th) Annual General Meeting of the Company.

The Share Buy-Back Statement containing details of the Proposed New Share Buy-Back Authority will be dispatched to the 

shareholders of the Company in due course.

This announcement is dated 28 April 2026.