As Facility Agent, we refer to the letter dated 25/02/2026 from Maybank Trustees Berhad (?Sukuk Trustee?) enclosing the Notice of Extraordinary General Meeting (?EGM?) to be held on 18/03/2026 for Sukukholders to vote for the Extraordinary Resolution.

Notice of EGM (incorporating the Extraordinary Resolution) is available with Sukuk Trustee.

Should you required further clarification, please contact Maybank Trustees Berhad at Tel No. 03-2177 5970 ext 75970.

End.

*** DISCLAIMER ***
THIS COMPUTER SYSTEMS AND APPLICATIONS ARE OWNED AND OPERATED BY BURSA MALAYSIA.