The Board of Directors of KPS Berhad wishes to announce that the Company intends to seek shareholders' approval for the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") at the forthcoming 49th Annual General Meeting of the Company.

The details of the Proposed Shareholders' Mandate will be provided in the Circular to Shareholders which will be dispatched to the shareholders of the Company in due course.

This announcement is dated 31 March 2026.