The Board of Directors of Teck Guan Perdana Berhad wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming 32nd Annual General Meeting on the Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.

The Circular to Shareholders which sets out the details of the Proposals will be issued in due course.

This announcement is dated 25 May 2026.