The Board of Directors of Perak Transit Berhad ("PTRANS" or "Company") wishes to announce that PTRANS intends to seek approval of its shareholders for the renewal of the authority for the Company to purchase its own shares of up to 10% of its total number of issued shares ("Proposed Renewal of Share Buy-Back Authority") at the Company's forthcoming Annual General Meeting to be convened on a date to be announced later.

A share buy-back statement containing the details of the Proposed Renewal of Share Buy-Back Authority will be issued to the shareholders and available at www.peraktransit.com.my in due course.

This announcement is dated 10 April 2026.