The Board of Directors of Asia Poly Holdings Berhad wishes to announce that the Company intends to seek for shareholders' approval for the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed New Shareholders' Mandate")

at the forthcoming  Extraordinary General Meeting to be convened at a later date.

A Circular to Shareholders in relation to the Proposed New Shareholders' Mandate will be issued to the shareholders in due course.

This announcement is dated 16 July 2026.