The Board of Directors of Toyo Ventures Holdings Berhad ("the Company") wishes to announce that Ms. Tan Poh Lee, who is due to retire by rotation at the Sixth Annual General Meeting ("6th AGM") of the Company has expressed her intention not to seek re-election, and as such will relinquish her position at the conclusion of the 6th AGM on 10 September 2026.

This announcement is dated 19 August 2026.