The Board of Directors of the Company wishes to announce that the Company proposed to seek shareholders' approval on the Proposed Renewal of Share Buy-Back Authority at the forthcoming Thirty-Second Annual General Meeting to be convened at a date to be notified later.

The Statement to Shareholders containing information on the Proposed Renewal of Share Buy-Back Authority will be uploaded in due course onto the Company's website at https://www.pccsgroup.net together with the Company's 2026 Annual Report, and upon request, despatched to the shareholders in due course.

This announcement is dated 1 July 2026.