On behalf of the Board of Directors of Tomypak ("Board"), M & A Securities Sdn Bhd ("M & A Securities") wishes to announce that the Company proposes to undertake a private placement of up to 43,111,600 new ordinary shares in Tomypak ("Tomypak Shares" or "Shares") ("Placement Shares"), which was arrived based on 10.00% of the total number of issued Tomypak Shares (excluding treasury shares, if any), at an issue price to be determined and fixed at a later date ("Proposed Private Placement").

The Proposed Private Placement will be undertaken in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 ("Act") which was obtained from the shareholders of the Company at its 30th Annual General Meeting ("AGM") convened on 17 December 2025, whereby the Board had been authorised to allot and issue new Tomypak Shares not exceeding 10.00% of the total number of issued Shares (excluding treasury shares, if any) ("General Mandate").

Pursuant to the General Mandate obtained from the Company's shareholders, the shareholders have agreed to waive their statutory pre-emptive rights under Section 85 of the Act, read together with Clause 65 of the Constitution of the Company, to be offered new Shares, options over or grants of new Shares or any other convertible securities in the Company and/or any new Shares to be issued pursuant to such options, grants or other convertible securities, such new Shares when issued, to rank pari passu with the existing Shares in the Company pursuant to the General Mandate. Unless revoked or varied by the Company at a general meeting, the General Mandate shall continue to be in force, until the conclusion of the next AGM of the Company.

Kindly refer to the attachment for further details on the Proposed Private Placement.

This announcement is dated 29 April 2026.