The Board of Directors of Landmarks Berhad ("Landmarks" or "Company") wishes to announce that Mubur B Pte. Ltd., an indirect dormant subsidiary of the Company has been voluntarily struck off from the Register of Accounting and Corporate Regulatory Authority (ACRA) Singapore on 29 December 2025.

The struck off of the aforesaid subsidiary does not have any financial impact on the Landmarks Group for the financial year ended 31 December 2025.

This announcement is dated 2 January 2026.