The Board of Directors of PUC Berhad ("PUC") wishes to announce that PUC intends to seek the shareholders' approval for the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Twenty-Seventh Annual General Meeting.

The Circular to Shareholders containing details of the proposal will be despatched to the shareholders of the Company in due course.

This announcement is dated 1 April 2026.