The Board of Directors of TDEX wishes to inform that TDEX intends to seek its shareholders' approval in respect of the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature ("Proposed New Shareholders' Mandate") at the forthcoming Twenty-Second Annual General Meeting of the Company. 

A Circular to Shareholders containing the details of the Proposed New Shareholders' Mandate will be announced to Bursa Malaysia Securities Berhad and published on the Company's website in due course. 

This announcement is dated 15 October 2026.