The Company wishes to announce that in accordance with Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs"), the Board of Directors of RSSB intends to seek its shareholders' approval for the Proposed Shareholders' Mandate to enter into RRPTs at the forthcoming Extraordinary General Meeting ("EGM") of the Company. 

The Proposed Shareholders' Mandate will take effect from the date of passing of the relevant resolution at the forthcoming EGM of the Company until the conclusion of the next Annual General Meeting of the Company. 

A circular to shareholders setting out the details of the above Proposed Shareholders' Mandate will be made available via electronic means to the shareholders of the Company in due course.

This announcement is dated 31 March 2026.