Reference is made to Meridian Berhad's ("Meridian" or "the Company") First Announcement dated 8 and 9 April 2024 in relation to the Company being classified as a PN17 Company pursuant to Practice Note 17 and First Announcement dated 26 September 2023 in relation to the Company being considered as an affected listed issuer under Paragraph 8.03A of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad.

The Company wish to inform that Bursa Malaysia has granted a First extension of time up to 25 March 2025, Second extension of time up to 25 September 2025, and a Third extension of time up to 25 June 2026. As at 7 April 2026, the Company announced that Bursa Malaysia has granted further extension of time up to 25 September 2026 to submit its regularisation plan to the relevant regulatory authorities for approval.

The Company is working on the regularisation plan to address the Company's financial condition.

Further details will be announced as and when there is any development on the above matter.

This announcement is dated 4 May 2026.