The Board of Directors of Betamek Berhad ("Betamek" or "the Company") wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Share Buy-Back

Authority at the forthcoming Annual General Meeting of the Company.

The Share Buy-Back Statement containing details of the Proposed Share Buy-Back Authority will be dispatched to the shareholders of the Company in due course.

This announcement is dated 12 June 2026.