The Board of Directors of the Company wishes to announce that the Company had on 8 July 2026, received a written requisition from Dato' Sheah Kok Fah, Sy Dioceldo SY, Cheah Eng Chuan and Dato' James Jr Lee Weng Kei, being shareholders of the Company holding in aggregate more than ten per cent (10%) of the total issued share capital of the Company, requiring the Board of Directors of the Company to convene an Extraordinary General Meeting of the Company pursuant to section 310(b) of the Act together with special notice of intention pursuant to Section 206(3) and Section 322(1) of the Act for the purpose of considering or, if thought fit, passing the following ordinary resolutions:-
Ordinary Resolution 1
"THAT Andrew Chan Lim-Fai be and is hereby removed as a Director of the Company with immediate effect."
Ordinary Resolution 2
"THAT Dato' Sheah Kok Fah be and is hereby appointed as a Director of the Company with immediate effect."
Ordinary Resolution 3
"THAT Dato' Richard George Azlan bin Abas be and is hereby appointed as a Director of the Company with immediate effect."
Ordinary Resolution 4
"THAT Dato' Dr. Teo Tong Kooi be and is hereby appointed as a Director of the Company with immediate effect."
Ordinary Resolution 5
"THAT any such persons, other than Dato' Sheah Kok Fah, Dato' Richard George Azlan bin Abas and Dato' Dr. Teo Tong Kooi, as might have been appointed by the Board of Directors of the Company as director to fill any casual vacancy on the Board of Directors between the period commencing from the date of this requisition until the holding of this Extraordinary General Meeting of the Company, including any adjourned meeting(s) thereof, be removed as director(s) of the Company with immediate effect."
Ordinary Resolution 6
"THAT the payment of Directors' fees and allowances to the Non-Executive Directors of up to an amount of RM400,000 from the date of this Extraordinary General Meeting of the Company, including any adjourned meeting(s) thereof, until the next Annual General Meeting of the Company, be approved."
The abovementioned documents are enclosed herewith.
The Company is verifying the validity of the requisition. Further development on the above matter will be announced to Bursa Malaysia Securities Berhad in due course.
This announcement is dated 8 July 2026.