The Board of Directors of the Company wishes to announce that the Company is proposing to seek for the approval of its shareholders on the Proposed Renewal of Share Buy-Back Authority at the forthcoming 2025 Annual General Meeting of the Company to be convened at a date to be notified later.

A Statement to Shareholders containing information on the aforesaid proposal will uploaded in due course onto the Company website at www.cape-group.com.my together with the Company's Annual Report in respect of the financial period ended 30 June 2025, and upon request, despatched to the shareholders of the Company in due course.

This announcement is dated 27 October 2025.