Reference is made to the Company's announcement dated 8 July 2026 in relation to the requisition from shareholders to convene an Extraordinary General Meeting ("EGM") ("Announcement"). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

The Board of Directors of the Company wishes to announce that the Company had on 13 July 2026, received a special notice from Dato' Sheah Kok Fah, Sy Dioceldo SY, Cheah Eng Chuan and Dato' James Jr Lee Weng Kei, being shareholders of the Company, pursuant to Sections 206(3) and 322(1) of the Companies Act 2016, of their intention to move the following Ordinary Resolution at the EGM to be convened pursuant to their EGM requisition:-

ORDINARY RESOLUTION

"THAT Miss Shahjanaz Binti Kamaruddin be and is hereby removed as Director of the Company with immediate effect."

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 13 July 2026.