The Board of Directors ("Board") of Subur Tiasa Holding Berhad ("the Company") wishes to announce that the Board has on 10 April 2026:

(i) proposed to seek shareholders' approval to renew the authority for the Company to purchase its own shares by way of an ordinary resolution at the 30th Annual General Meeting ("30th AGM") to be convened at a later date; and

(ii) proposed to seek shareholder mandate for the existing RRPT by way of an ordinary resolution at the 30th AGM to be convened at a later date.

A Circular to Shareholders and Statement to Shareholders in relation to the Proposed Shareholder Mandate and Proposed Authority for Purchase of Own Shares of the Company respectively are currently being prepared and will be despatched to the shareholders at a later date.

This announcement is dated 10 April 2026.