The Board of Directors of HCK Capital Group Berhad (the "Company") wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Renewal of Share Buy-Back Authority for the Company to purchase its own shares of up to 10% of the issued share capital of the Company at any point in time ("the Proposed Share Buy-Back") at the forthcoming Twenty- Seventh Annual General Meeting of the Company.

The Share Buy-Back Statement containing the details of the Proposed Share Buy-Back will be announced and published on the Company's website in due course, and the shareholders will be notified accordingly.

This announcement is dated 24 April 2026.