Banquet Hall of Royal Lake Club Kuala Lumpur,

Taman Tasek Perdana, Jalan Cenderamulia, Off Jalan Parlimen,

50480 Kuala Lumpur

Wilayah Persekutuan Kuala Lumpur

The Board of Directors of Sarawak Cable Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of Twenty-Sixth (26th) Annual General Meeting of the Company dated 30 April 2025 is not carried by the shareholders of the Company at the 26th Annual General Meeting held earlier today and the resolution was voted by way of poll and the results were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

Dato’ Sri Mahmud Abu Bekir Taib (“DSM”), Central Paragon Sdn Bhd (with shares of the Company indirectly held by DSM) and Yek Siew Liong (previous director of the Company) via their proxy voted against the re-appointment of auditors.

The Interim Judicial Manager will inform the Board of Directors to convene a board meeting of the Company to recommend and appoint a new statutory auditor for the Company.

This announcement is dated 30 May 2025.

NOTICE: The affairs, business and property of the Company are being managed by the Interim Judicial Manager appointed by the High Court of Malaya. The Interim Judicial Manager contracts and acts as an agent of the Company and disclaims any personal liability under any contract entered into by the Company which has been adopted by the Interim Judicial Manager and any contract entered into by the Interim Judicial Manager on behalf of the Company.