The Board of Directors of UEM Edgenta (“Board”) wishes to announce that the Company has today received a letter from its major shareholder, UEM Group Berhad, requesting for UEM Edgenta to undertake a selective capital reduction and repayment exercise pursuant to Section 116 of the Companies Act 2016 (“Act”) (“SCR Letter”).

The Proposed SCR entails a selective capital reduction and a corresponding capital repayment of a proposed cash amount of RM1.10 per ordinary share in UEM Edgenta held by all the shareholders of UEM Edgenta (other than UEM Group Berhad), whose names appear in the Record of Depositors of UEM Edgenta as at the close of business on an entitlement date to be determined and announced later by the Board.

The Board, save for Datuk Amran Hafiz Affifudin, Mohd Asrul Ab Rahim and Nurul Iman Mohd Zaman who are deemed interested in the Proposed SCR, will deliberate on the Proposed SCR and decide on the next course of action. Accordingly, a further announcement will be made in due course after the Board’s deliberation.

Please refer to the SCR Letter for further details on the Proposed SCR.

This announcement is dated 28 November 2025.