On behalf of the Board of Directors of Unique Fire Holdings Berhad (“Unique Fire” or the "Company"), Alliance Islamic Bank Berhad (“AIS”) wishes to announce that the Company proposes to undertake the followings:

(i) Proposed joint venture between Unique Green Energy Sdn Bhd, a wholly-owned subsidiary of Unique Fire (“Unique Green”), and HEB Energy Sdn Bhd, a wholly-owned subsidiary of HSS Engineers Berhad, listed on the Main Market of Bursa Malaysia Securities Berhad to develop the large scale solar photovoltaic plant of 95.00 megawatts in Hilir Perak, Perak (“Proposed Joint Venture”);

(ii) Proposed diversification of the existing business of Unique Fire and its subsidiaries to include renewable energy business (“Proposed Diversification”); and

(iii) Proposed provision of financial assistance in favour of Unique HEB Energy Sdn Bhd, a 60%-owned subsidiary of Unique Green (“Proposed Provision of Financial Assistance”).

​(The Proposed Joint Venture, Proposed Diversification and Proposed Provision of Financial Assistance are collectively referred to as the “Proposals”).

Further details on the Proposals are set out in the attachment.

This announcement is dated 27 January 2026.