The Board of Directors of WCE Holdings Berhad ("WCEHB" or "the Company") wishes to announce that the Company proposes to seek approval of its shareholders at the forthcoming Twenty-Fifth Annual General Meeting of WCEHB to be convened at a date, which will be notified later, for the proposed Renewal of RRPT.

The Circular of the Proposed Renewal of RRPT will be issued to the shareholders together with the 2026 Annual Report of the Company in due course.

This announcement is dated 10 July 2026.