The Board of Directors of DFCITY wishes to announce that the Company had on 13 January 2026 received a written requisition from Fong Yik Hon, Liew Lee Chin and Marcus Tan Kok Wee dated 13 January 2026 (“Letter from shareholders”), the members of the Company holding more than ten per cent (10%) of the total issued paid-up capital of the Company in aggregate requiring the Board of Directors of the Company to convene an Extraordinary General Meeting of the Company pursuant to Section 310(b) and Section 311 of the Companies Act 2016 together with special notice of intention pursuant to Section 206 and Section 322 of the Companies Act 2016 for the purpose of considering or, if thought fit, passing the following Ordinary Resolutions:-

Ordinary Resolution No. 1 – Removal of Director 

“That DATO’ DR. LI WEI be hereby removed as a director of the Company with immediate effect.” 

Ordinary Resolution No. 2 – Removal of Director 

“That ZHANG, DANDAN be hereby removed as a director of the Company with immediate effect.” 

Ordinary Resolution No. 3 – Removal of Director 

“That CHONG YUEN SHUEN be hereby removed as a director of the Company with immediate effect.” 

Ordinary Resolution No. 4 – Removal of Director 

“THAT any such persons as might have been appointed by the Board of Directors of the company as director to fill any casual vacancy on the Board of Directors between the period commencing from the date of this requisition until the holding of this Extraordinary General Meeting of the Company including any adjourned meeting(s) thereof, be removed as director(s) of the Company with immediate effect.”

A copy of the Letter from shareholders is attached herewith. Further developments on the above matter will be announced to Bursa Malaysia Securities Berhad in due course.

The announcement is dated 13 January 2026.