24/04/2026

28 | FRIDAY | APR 24, 2026

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PUBLIC PACKAGES HOLDINGS BERHAD Registration No. 198701003743 (162413-K) (Incorporated in Malaysia)

PA-38-320-03/2026 PERISYTIHARAN JUALAN DALAM MAHKAMAH TINGGI MALAYA DI PULAU PINANG PERMOHONAN UNTUK PERLAKSANAAN NO: PA-38-320-03/2026 Dalam perkara mengenai Seksyen 256 dan 257 Kanun Tanah Negara, 1965 Dan Dalam perkara mengenai Gadaian Perserahan No:0799SC2025034710 (bertarikh: 19/09/2025) ke atas semua bahagian tanah yang dipegang di bawah GRN 178401/-/-/ L169, 25281, Mukim 06, Daerah Seberang Perai Utara, Pulau Pinang Dan Dalam perkara mengenai Aturan 83 Kaedah-Kaedah Mahkamah, 2012

PERISYTIHARAN JUALAN DALAM MAHKAMAH TINGGI MALAYA DI PULAU PINANG PERMOHONAN UNTUK PERLAKSANAAN NO: PA-38-286-02/2026

Dalam perkara mengenai Seksyen 256 dan 257 Kanun Tanah Negara, 1965 Dan

Dalam perkara mengenai Gadaian Perserahan No: 2694/2003 (bertarikh : 19/02/2003) ke atas semua bahagian tanah yang dipegang di bawah Pajakan Negeri 224/M1/17/408,Lot 1282,Mukim Seksyen 2,Bandar Ayer Itam,Daerah Timor Laut, Pulau Pinang Dan Dalam perkara mengenai Aturan 83 Kaedah- Kaedah Mahkamah, 2012 ANTARA Standard Chartered Bank Malaysia Berhad (No. Syarikat : 198401003274 (115793-P)) ...PLAINTIF DAN ...DEFENDAN Menurut Perintah Mahkamah Tinggi Malaya di PULAU PINANG mengenai Perintah Jualan dan Perintah bertarikh 17 Februari 2025 dan 2 April 2026 , adalah dengan ini diisytiharkan bahawa Timbalan Pendaftar/Penolong Kanan Pendaftar Pusat Operasi e-Lelong di Kuantan AKAN MENJUAL SECARA LELONG AWAM Pada Hari Khamis, 14 Mei 2026, Pada Jam 11:00 pagi, SECARA ELEKTRONIK DI LAMAN WEB e-LELONG, PUSAT OPERASI e-LELONG, KOMPLEKS MAHKAMAH KUANTAN, PAHANG DARUL MAKMUR NOTA: Bakal pembeli adalah dinasihatkan agar membuat carian Hakmilik secara rasmi di Pejabat Tanah dan memeriksa semua tanggungan, bebanan serta mengenal pasti dengan tepat hartanah tersebut sebelum jualan lelongan dijalankan. Sila layari https://elelong.kehakiman.gov.my/bidderweb BUTIR-BUTIR HAKMILIK: No. Hakmilik : Pajakan Negeri 224/M1/17/408 No. Lot : Lot 1282 Mukim / Daerah / Negeri : Seksyen 2, Bandar Ayer Itam / Timor Laut / Pulau Pinang Pegangan : Hakmilik Pajakan No. Petak/No. Tingkat/ No. Bangunan : 408 / 17 / M1 Keluasan Tanah : 452.0000000000 kaki persegi 42.0000000000 meter persegi Pemilik Berdaftar : Muniandy a/l Munien, Murugamal a/p Dasan Syarat Nyata : Petak ini hendaklah digunakan untuk tujuan rumah pangsa sahaja Sekatan Kepentingan : The land hereby alienated shall not be transferred, Muniandy a/l Munien (No. Kad Pengenalan : 660923075515) Murugamal a/p Dasan (No. Kad Pengenalan : 710815025644) Kaveat : LOKASI DAN PERIHAL HARTANAH : Hartanah tersebut adalah Rumah Pangsa Kos Rendah 2 Bilik yang beralamat pos di H-16-23,Rumah Pangsa Padang Tembak, Jalan Padang Tembak, 11400, Ayer Itam, Pulau Pinang. HARGA RIZAB : Hartanah tersebut akan dijual atas “sepertimana sedia ada” tertakluk kepada satu harga rizab sebanyak RM80,000.00 (RINGGIT MALAYSIA: LAPAN PULUH RIBU SAHAJA) dan kepada syarat-syarat jualan yang dilampirkan. Pembida yang berminat hendaklah mendepositkan 10% daripada harga rizab dalam bentuk Bank Draf di atas nama STANDARD CHARTERED BANK MALAYSIA BERHAD 1 HARI BEKERJA sebelum tarikh lelong awam. Baki harga belian hendaklah dibayar oleh pembida yang berjaya kepada STANDARD CHARTERED BANK MALAYSIA BERHAD dalam tempoh seratus dua puluh (120) hari dari tarikh jualan. Untuk butir-butir selanjutnya, sila berhubung dengan:- Firma Guaman : SEE RAMSUN & TAN Alamat : 8 TAVOY ROAD , 10050, PG, MY No. Telefon : 04-2295811 No. Fax : 04-2265988 No. Rujukan : CKM/LCS/ER/SCB/07/1806 charged, leased, sub-leased or otherwise in any manner dealt with or disposed of without the written sanction of the State Authority Bebanan / Lain-Lain Kawasan Rizab : :

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 39th Annual General Meeting (“AGM”) of the Company will be held at Angier & Borden Level 4, Meeting Room, The Prestige Hotel of 8 Gat Lebuh Gereja, 10300 George Town, Penang on Friday, 22 May 2026 at 10.00 am for the following purposes: -

AGENDA

ORDINARY BUSINESS

ANTARA PUBLIC BANK BERHAD (No. Syarikat : 196501000672) DAN CHIN WEI QUAN (No. Kad Pengenalan : 950523026189)

Please refer to Note 8

1. To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of Directors and Auditors thereon.

...PLAINTIF

Resolution 1

2. To re-elect Mr. Koay Chiew Poh, a Director who retires by rotation in accordance with Article 99 of the Company’s Constitution and who, being eligible, offers himself for re-election.

...DEFENDAN

Menurut Perintah Mahkamah Tinggi Malaya di PULAU PINANG mengenai Perintah Jualan dan Perintah bertarikh 19 Januari 2026 dan 8 April 2026 , adalah dengan ini diisytiharkan bahawa Timbalan Pendaftar/Penolong Kanan Pendaftar Pusat Operasi e-Lelong di Kuantan AKAN MENJUAL SECARA LELONG AWAM Pada Hari Khamis, 21 Mei 2026, Pada Jam 11:00 pagi, SECARA ELEKTRONIK DI LAMAN WEB e-LELONG, PUSAT OPERASI e-LELONG, KOMPLEKS MAHKAMAH KUANTAN, PAHANG DARUL MAKMUR NOTA: Bakal pembeli adalah dinasihatkan agar membuat carian Hakmilik secara rasmi di Pejabat Tanah dan memeriksa semua tanggungan, bebanan serta mengenal pasti dengan tepat hartanah tersebut sebelum jualan lelongan dijalankan.

3. To re-elect Mr. Soon Poh Lean, a Director who retires by rotation in accordance with Article 99 of the Company’s Constitution and who, being eligible, offers himself for re-election.

Resolution 2

Resolution 3

4. To re-elect Dr. Sek Weng Yew, a Director who retires by rotation in accordance with Article 99 of the Company’s Constitution and who, being eligible, offers himself for re-election.

5. To approve the payment of Directors’ fees amounting to RM150,000 to the Non-Executive Directors of the Company for the financial year ending 31 December 2026.

Resolution 4

Resolution 5

6. To approve the payment of Directors’ fees amounting to RM100,000 to the Executive Directors of the Company for the financial year ending 31 December 2026.

7. To approve the payment of Directors’ benefits of not exceeding RM100,000 to the Non-Executive Directors of the Company for the financial year ending 31 December 2026.

Resolution 6

Sila layari https://elelong.kehakiman.gov.my/bidderweb

Resolution 7

8. To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.

BUTIR-BUTIR HAKMILIK: No. Hakmilik

: GRN 178401/-/-/L169

No. Lot

: 25281

SPECIAL BUSINESS

Mukim / Daerah / Negeri

: 06 / Seberang Perai Utara / Pulau Pinang

Pegangan

: Hakmilik Kekal

To consider and if thought fit, to pass with or without any modifications the following ordinary resolution:-

No. Petak/No. Tingkat/ No. Bangunan

: L169 / - / -

9. AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 “THAT pursuant to Sections 75 and 76 of the Companies Act 2016 and subject always to the approval of the relevant authorities, the Directors be hereby authorised to allot and issue shares in the Company at any time and upon such terms and conditions and for such purposes as the Directors may deem fit, provided that the aggregate number of shares to be issued does not exceed 10% of the total number of issued shares (excluding treasury shares) of the Company. THAT any one of the Executive Directors and/or Secretary of the Company be empowered to obtain the approval from Bursa Malaysia Securities Berhad for the listing and quotation of the additional shares so issued and to do all such acts and things necessary to give full effect to such transactions as authorised by this resolution.

Resolution 8

Keluasan Tanah

: 1679.0000000000 kaki persegi 156.0000000000 meter persegi

Pemilik Berdaftar

: CHIN WEI QUAN

Syarat Nyata

: Petak ini hendaklah digunakan sebagai rumah teres 1 tingkat sahaja : Digadaikan kepada Public Bank Berhad melalui Nombor Pers 0799SC2025034710 : Kaveat Persendirian Atas Petak oleh Public Bank Berhad melalui Nombor Pers 0799B2025011612 : Tiada :

Sekatan Kepentingan Bebanan / Lain-Lain

Kawasan Rizab

Kaveat

AND THAT, such authority shall commence immediately upon the passing of this resolution and continue to be in force until the conclusion of the next AGM of the Company.”

LOKASI DAN PERIHAL HARTANAH : Hartanah tersebut adalah rumah teres intermediate 1 tingkat (intermediate single storey terraced house) yang beralamat pos di 6, Jalan Nusa Cinta 14, Taman Nusa Cinta, Bandar Setia Fontaines, 13200, Kepala Batas, Pulau Pinang. HARGA RIZAB : Hartanah tersebut akan dijual atas “ sepertimana sedia ada” tertakluk kepada satu harga rizab sebanyak RM 380,000.00 (RINGGIT MALAYSIA: TIGA RATUS LAPAN PULUH RIBU SAHAJA) dan kepada syarat-syarat jualan yang dilampirkan. Pembida yang berminat hendaklah mendepositkan 10% daripada harga rizab dalam bentuk Bank Draf di atas nama PUBLIC BANK BERHAD1 HARI BEKERJA sebelum tarikh lelong awam. Baki harga belian hendaklah dibayar oleh pembida yang berjaya kepada PUBLIC BANK BERHAD dalam tempoh seratus dua puluh (120) hari dari tarikh jualan. Untuk butir butir selanjutnya, sila berhubung dengan:- Firma Guaman : WONG & LOH Alamat : NO. 44, CANTONMENT ROAD, 10350, PG, MY No. Telefon : 04-2286989 No. Fax : 04-2287989 No. Rujukan : GT/LYK/PH/VN/AT/PBB/L/2025/030

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10. To transact any other business of which due notice shall have been given in accordance with the Company’s Constitution and the Companies Act 2016.

DALAM PERKARA MAHKAMAH TINGGI MALAYA DI MELAKA PENGGULUNGAN SYARIKAT NO. MA - 28NCC – 12 – 03 / 20 2 6 DALAM PERKARA SEKSYEN 465 (1) (e) AKTA SYARIKAT, 2016 DAN DALAM PERKARA MAC PLANTATION SDN. BHD. (NO. SYARIKAT : 201101030006 [958141-X]) ANTARA RHB BANK BERHAD (NO. SYARIKAT : 196501000373 [6171-M]) … PEMPETISYEN DAN IKLAN PETISYEN NOTIS ADALAH DENGAN INI DIBERI bahawa suatu Petisyen untuk penggulungan Syarikat yang dinamakan di atas oleh Mahkamah Tinggi telah,pada 10 Mac 2026, dikemukakan oleh RHB BANK BERHAD. DAN bahawa Petisyen tersebut diarahkan supaya dibicarakan di hadapan Mahkamah yang bersidang di Melaka pada pukul 9.00 pagi pada 18 Mei 2026. DAN mana-mana pihak Pemiutang atau penyumbang Syarikat tersebut yang ingin menyokong atau menentang sesuatu Perintah mengikut Petisyen tersebut boleh hadir dengan tujuan itu secara peribadi atau melalui peguambelanya pada masa perbicaraan. Salinan Petisyen tersebut akan dibekalkan oleh pihak yang bertandatangan di bawah kepada mana-mana pemiutang atau penyumbang Syarikat tersebut yang memintanya dengan membuat bayaran yang ditetapkan. Alamat berdaftar Pempetisyen adalah di Level 10,Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur. Peguamcara Pempetisyen ialah Tetuan Taye & Co. yang beralamat di No. 23F, Taman Harta Pertama, Bukit Baru, 75150 Melaka. t.t. __________________________ TETUAN TAYE & COMPANY Peguamcara bagi Pempetisyen PERINGATAN : Sesiapa yang ingin hadir pada perbicaraan Petisyen tersebut hendaklah menyampaikan atau menghantar dengan pos kepada Peguamcara Pempetisyen tersebut di atas suatu notis bertulis tentang niatnya sebegitu. Notis tersebut mestilah menyatakan nama dan alamat pihak berkenaan,atau jika ia sebuah firma,nama dan alamat firma, dan mestilah ditandatangani oleh pihak atau firma berkenaan atau peguamcaranya,jika ada. Notis hendaklah disampaikan,atau jika dihantar dengan pos, hendaklah dihantar dalam jangkamasa mencukupi,supaya sampai kepada pihak yang dinamakan di atas sebelum pukul 12.00 tengahari pada 15 Mei 2026. (Ruj : ALT/MR/350/2023(1)) MAC PLANTATION SDN. BHD. (NO. SYARIKAT : 201101030006 [958141-X]) … RESPONDEN

DALAM PERKARA MAHKAMAH TINGGI MALAYA DI MELAKA PENGGULUNGAN SYARIKAT NO. MA - 28NCC – 13 – 03 / 2026 DALAM PERKARA SEKSYEN 465 (1) (e) AKTA SYARIKAT, 2016 DAN DALAM PERKARA PANDAN PELANGI SDN. BHD. (NO. SYARIKAT : 200401014324 [652827-M]) ANTARA RHB BANK BERHAD (NO. SYARIKAT : 196501000373 [6171-M]) … PEMPETISYEN DAN PANDAN PELANGI SDN. BHD. (NO. SYARIKAT : 200401014324 [652827-M]) … RESPONDEN IKLAN PETISYEN NOTIS ADALAH DENGAN INI DIBERI bahawa suatu Petisyen untuk penggulungan Syarikat yang dinamakan di atas oleh Mahkamah Tinggi telah,pada 10 Mac 2026, dikemukakan oleh RHB BANK BERHAD. DAN bahawa Petisyen tersebut diarahkan supaya dibicarakan di hadapan Mahkamah yang bersidang di Melaka pada pukul 9.00 pagi pada 14 Mei 2026. DAN mana-mana pihak Pemiutang atau penyumbang Syarikat tersebut yang ingin menyokong atau menentang sesuatu Perintah mengikut Petisyen tersebut boleh hadir dengan tujuan itu secara peribadi atau melalui peguambelanya pada masa perbicaraan. Salinan Petisyen tersebut akan dibekalkan oleh pihak yang bertandatangan di bawah kepada mana-mana pemiutang atau penyumbang Syarikat tersebut yang memintanya dengan membuat bayaran yang ditetapkan. Alamat berdaftar Pempetisyen adalah di Level 10,Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur. Peguamcara Pempetisyen ialah Tetuan Taye & Co. yang beralamat di No. 23F, Taman Harta Pertama, Bukit Baru, 75150 Melaka. t.t. __________________ TETUAN TAYE & COMPANY Peguamcara bagi Pempetisyen PERINGATAN : Sesiapa yang ingin hadir pada perbicaraan Petisyen tersebut hendaklah menyampaikan atau menghantar dengan pos kepada Peguamcara Pempetisyen tersebut di atas suatu notis bertulis tentang niatnya sebegitu. Notis tersebut mestilah menyatakan nama dan alamat pihak berkenaan,atau jika ia sebuah firma,nama dan alamat firma, dan mestilah ditandatangani oleh pihak atau firma berkenaan atau peguamcaranya,jika ada. Notis hendaklah disampaikan, atau jika dihantar dengan pos, hendaklah dihantar dalam jangkamasa mencukupi,supaya sampai kepada pihak yang dinamakan di atas sebelum pukul 12.00 tengahari pada 13 Mei 2026. (Ruj : ALT/MR/193/2022(1))

By Order of the Board,

LEE PENG LOON (MACS 01258) SSM PC NO. 201908002340

P’NG CHIEW KEEM (MAICSA 7026443) SSM PC NO. 201908002334

Company Secretaries

Penang Date: 24 April 2026

NOTES ON APPOINTMENT OF PROXY (1) A proxy may but need not be a member of the Company.

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(2) A member shall be entitled to appoint up to a maximum of two (2) proxies to attend and vote at the same meeting. Where a member appoints two (2) proxies, the appointment shall be invalid unless he specifies the proportions of his shareholdings to be represented by each proxy.

IN THE MATTER OF THE COMPANIES ACT, 2016 AND IN THE MATTER OF KOTA TINGGI KAOLIN SDN. BHD. (Company No. 200801039148 (840496-U))

IN THE MATTER OF THE COMPANIES ACT 2016 AND IN THE MATTER OF LIFENG ENTERPRISE SDN. BHD. Registration Number: 201801019735 (1281754-V) (In members’ voluntary winding up) NOTICE OF RESOLUTION At an Extraordinary General Meeting of Lifeng Enterprise Sdn. Bhd. duly convened and held on 17 April 2026, the following resolutions were passed to approve a members’ voluntary winding up of the Company: - SPECIAL RESOLUTION – MEMBERS’ VOLUNTARY WINDING UP (i)That the Company be wound up voluntarily by way of a members’ voluntary winding up pursuant to Section 439(1)(b) of the Companies Act 2016; (ii)That the liquidator may exercise any powers in accordance with Section 456 and the Eleventh Schedule of the Companies Act 2016; and (iii)That in accordance with the Articles of Association of the Company, the liquidator be hereby authorised to distribute to the member the whole or any part of the assets of the Company. ORDINARY RESOLUTION – APPOINTMENT OF LIQUIDATOR That in accordance with Section 445(1) of the Companies Act 2016, Mr. Loo Kit Sern Bryan of No. 17, Elitis Dahina, Valencia, 47000 Sungai Buloh, Selangor, be hereby appointed as the liquidator for the purposes of such winding up. LOO KIT SERN BRYAN Liquidator Petaling Jaya Dated this: 24 April 2026

(3) Where a member is an Exempt Authorised Nominee which holds ordinary shares in the Company for multiple beneficial owners in one securities account (“ omnibus account ”), there is no limit to the number of proxies which the Exempt Authorised Nominee may appoint in respect of each omnibus account it holds. An Exempt Authorised Nominee refers to an authorised nominee defined under the Securities Industry (Central Depositories) Act 1991 (“ SICDA ”) which is exempted from compliance with the provision of subsection 25A(1) of SICDA. (4) Where a member is an Exempt Authorised Nominee as defined under SICDA, it may appoint at least one (1) proxy but not more than two (2) proxies in respect of each securities account it holds which is credited with the shares of the Company. The appointment of two (2) proxies in respect of a particular securities account shall be invalid unless the Authorised Nominee specifies the proportion of its shareholding to be represented by each proxy. (5) For a proxy to be valid, the proxy form duly completed must be deposited at the registered office of the Company at Wisma Public Packages, Plot 67 Lintang Kampong Jawa, Bayan Lepas Industrial Estate, 11900 Bayan Lepas, Penang not less than 48 hours before the time for holding the meeting or any adjournment thereof, or in the case of a poll not less than 24 hours before the time appointed for the taking of the poll.Any completed proxy form transmitted by facsimile or electronic mail to the registered office of the Company will not be accepted. (7) For the purpose of determining a member who shall be entitled to attend the 39th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. to issue a General Meeting Record of Depositors as at 4 May 2026. Only a depositor whose name appears on the Record of Depositors as at 4 May 2026 shall be eligible to attend the 39th AGM or appoint proxies to attend and/or vote on his/her behalf. NOTES ON ORDINARY BUSINESS (8) Agenda 1 - Audited Financial Statements The Audited Financial Statements for the financial year ended 31 December 2025 will be laid to shareholders at the forthcoming AGM pursuant to Section 340(1)(a) of the Companies Act 2016. Hence, the Agenda 1 is not put forward for voting. (9) Agenda 2 to Agenda 4 – Re-election of Directors The Nominating Committee had assessed the performance and contribution of each of the retiring Directors seeking for re-election in accordance with the Directors’ Fit & Proper Policy and was satisfied therewith. The Board had endorsed the Nominating Committee’s recommendation to seek shareholders’ approval for the re-election of the retiring Directors at the forthcoming AGM of the Company. The retiring Directors had abstained from deliberations and decisions on their respective re-election at the Nominating Committee and Board meetings. The details and profiles of the Directors who are standing for re-election at the forthcoming AGM are provided in the Company’s Annual Report 2025. (10) Agenda 5 and Agenda 6 – Directors’ Fees The Resolutions 4 and 5, if passed, will enable the Company to pay Directors’ fees to the Non-Executive Directors and Executive Directors of the Company for the financial year ending 31 December 2026 in accordance with Section 230(1) of the Companies Act 2016. (11) Agenda 7 – Directors’ Benefits The Resolution 6, if passed, will enable the Company to pay benefits to the Non-Executive Directors of the Company in accordance with Section 230(1) of the Companies Act 2016. The total amount of Directors’ benefits payable is estimated based on number of scheduled meetings of the Board and Board Committees as well as the number of Non-Executive Directors involved; and these benefits may comprise of meeting allowances, trainings, accommodations, insurance and other emoluments and benefits-in kinds. (12) Agenda 8 – Re-appointment of Auditors The Audit & Risk Management Committee and the Board had considered the re-appointment of Messrs. Grant Thornton Malaysia PLT as Auditors of the Company. The Audit & Risk Management Committee and the Board collectively agreed and are satisfied that Messrs. Grant Thornton Malaysia PLT meets the relevant criteria prescribed in Paragraph 15.21 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. (6) In the case of a corporate member, the proxy form must be executed under the corporation’s common seal or under the hand of an officer or attorney duly authorised in which, it must be supported by a certified true copy of the relevant form or resolution appointing the officer or certified true copy of the power of attorney.

(In Members’ Voluntary Winding Up)

NOTICE OF FINAL MEETING

NOTICE IS HEREBY GIVEN pursuant to Section 459 of the Companies Act, 2016 that the final meeting of the abovenamed Company will be held on 25 Mei 2026 at 2.00 p.m at #01 25, Jalan Austin Perdana 2/22, Taman Austin Perdana,81100 Johor Bahru, Johor for the following purposes:- 1.To receive an account from the Liquidators showing the manner in which the winding up has been conducted and to hear explanations that may be given by the Liquidator. 2.To determine by ordinary resolution in the manner in which the books, account and documents of the Company and the Liquidators thereof shall be disposed of.

TAN ENG KWEE Liquidator

Dated this 24 April 2026 Johor Bahru

Note: A member of the Company entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote on his behalf and such proxy need not be members of the Company. The instrument appointment a proxy or proxies must be deposited at the registered office at least 48 hours before the time appointed for holding the meeting or adjourned meeting.

NOTES ON SPECIAL BUSINESS (13) Agenda 9 - Authority to issue shares pursuant to Companies Act 2016

The Resolution 8, if passed, will enable the Directors to allot and issue shares in the Company up to an amount not exceeding 10% of the total number of issued shares of the Company for the time being without having to offer the new shares in the Company to be issued equally to all existing shareholders of the Company prior to its issuance and, for such purposes as the Directors consider will be in the best interest of the Company. This authority, unless revoked or varied by the shareholders of the Company in a general meeting will expire at the conclusion of the next AGM.

CALL TO PLACE CLASSIFIED ADS MS. SHOBA / MS. BALQISH 03 7784 8888 018 261 6626 advertise@thesundaily.com

The proposed renewal of general mandate for issuance of shares will provide flexibility to the Company for any possible fund raising activities, including but not limited to placing of shares for the purpose of funding future investment, working capital and/or acquisition.

As at the date of this notice, the Directors have not issued any shares pursuant to the general mandate granted at the last AGM of the Company.

STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING (PURSUANT TO PARAGRAPH 8.27(2) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA SECURITIES)

1) No individuals are standing for election as Directors at the forthcoming 39th Annual General Meeting of the Company.

2) The Resolution 8 tabled under Special Business as per the Notice of 39th Annual General Meeting of the Company dated 24 April 2026 is a renewal of general mandate granted by shareholders of the Company at the last Annual General Meeting held on 26 May 2025.

The proposed renewal of general mandate for issuance of shares will provide flexibility to the Company for any possible fund raising activities, including but not limited to further placing of shares for the purpose of funding future investment, working capital and/or acquisition.

As at the date of notice of meeting, the Directors have not issued any shares pursuant to the general mandate granted at the last Annual General Meeting of the Company.