For consistency purposes, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcements dated 22 May 2026 and 3 June 2026 in relation to the Proposed SCR, where applicable, unless stated otherwise or defined herein.

Reference is made to the Company's announcements dated 22 May 2026 and 3 June 2026 in relation to the Proposed SCR.

On behalf of the Board, Berjaya Securities Sdn Bhd (formerly known as Inter-Pacific Securities Sdn Bhd) ("Berjaya Securities") wishes to announce that on 5 June 2026:-

(i)         in accordance with paragraph 3.06 of the Rules on Take-overs, Mergers and Compulsory Acquisitions, the Directors of EGB (save for the Interested Directors, namely Dato' Goh Cheng Huat, Datin Tan Pak Say, Goh Hong Kent and Goh Kee Seng) ("Non-Interested Directors") had appointed Kenanga Investment Bank Berhad to act as the Independent Adviser to provide comments, opinion, information and recommendation on the Proposed SCR to the Non-Interested Directors and the shareholders of EGB (other than the Non-Entitled Shareholders and the PACs) ("Non-Interested Shareholders");

(ii)         the Non-Interested Directors had, at a meeting held on even date, deliberated on the contents of the Letter (including the Supplemental Letter) and had resolved to table the Proposed SCR to the Non-Interested Shareholders for their consideration and approval; and

(iii)        the Non-Interested Directors had appointed Berjaya Securities as the Principal Adviser in relation to the Proposed SCR.

Please refer to the attachment for further details of the Proposed SCR.

This announcement is dated 5 June 2026.