The Company wishes to announce that in accordance with Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs"), the Board of Directors of RSSB intends to seek its shareholders' approval for the Proposed Renewal of Shareholders' Mandate to enter into RRPTs at the forthcoming Thirty Second Annual General Meeting ("32nd AGM") of the Company. 

The Proposed Renewal of Shareholders' Mandate will take effect from the date of passing of the relevant resolution at the forthcoming 32nd AGM of the Company until the conclusion of the next Annual General Meeting.

A circular to shareholders setting out the details of the above Proposed Renewal of Shareholders' Mandate will be made available via electronic means to the shareholders of the Company in due course.

This announcement is dated 25 September 2026.