The Board of Directors of Pantech Group Holdings Berhad ("Pantech Group" or "Company") wishes to announce that the Company intends to seek its shareholders' approval for the proposed renewal of share buy-back authority at the forthcoming Twentieth Annual General Meeting.

A statement containing details of the above proposal will be despatched to the shareholders of Pantech Group together with the Company's Annual Report 2026 in due course.

This announcement is dated 12 June 2026.