The Board of Directors of the Company ("Board") wishes to announce that the Company had on 28 May 2026 received a notice from Dato' Sheah Kok Fah, a shareholder of the Company holding 39,730,000 ordinary shares in the Company, pursuant to Sections 206 and 322 of the Companies Act 2016, of his intention to move the following Ordinary Resolution at the forthcoming Annual General Meeting of the Company scheduled to be held on 25 June 2026, or at any adjournment thereof:-

ORDINARY RESOLUTION

"THAT Andrew Chan Lim-Fai be and is hereby removed as Director of the Company with immediate effect pursuant to Section 206 of the Companies Act 2016."

The Board is currently reviewing the aforesaid notice and will take the necessary actions as may be required in compliance with the applicable laws, regulations and the Constitution of the Company. Further announcement(s) on any development in relation thereto will be made by the Company in due course.

This announcement is dated 28 May 2026.