Selective capital reduction and repayment exercise of Eonmetall Group Berhad ("EGB") pursuant to Section 116 of the Companies Act, 2016 ("SCR"). Pursuant to the SCR, all the shareholders of EGB (other than Eonmetall Corporation Sdn Bhd and Dato' Goh Cheng Huat, collectively referred to as the Non-Entitled Shareholders) whose names appear on the Record of Depositors ("ROD") and/or register of members of EGB as at the Entitlement Date (as set out below), will receive a cash consideration of RM0.45 for each EGB Share (as defined below) held on the Entitlement Date.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Repayment" as from: 04 Nov 2026
2) The last date of lodgment : 05 Nov 2026
3) Date Payable : 13 Nov 2026

Remarks :

Under the SCR, all the shareholders of EGB (other than the Non-Entitled Shareholders), whose names appear on the ROD and/or register of members of EGB on the Entitlement Date (as set out above) ("Entitled Shareholders") shall be entitled to receive a cash consideration of RM0.45 for each existing ordinary share in EGB ("EGB Shares") held by the Entitled Shareholders ("SCR Offer Price") on the Entitlement Date.

The settlement of the SCR Offer Price will be effected via electronic remittance to the Entitled Shareholders' eDividend accounts duly registered with Bursa Malaysia Depository Sdn Bhd within 10 days from the date on which the office copy of the sealed order granted by the High Court of Malaya dated 15 October 2026 confirming the reduction of the issued share capital of EGB for the SCR pursuant to Section 116 of the Companies Act, 2016 ("Act") ("High Court Order") is lodged with the Registrar of Companies pursuant to subsection 116(6) of the Act ("Effective Date"). For the Entitled Shareholders who do not maintain eDividend accounts, the settlement of the SCR Offer Price will be effected via remittance in the form of cheques, banker's drafts and/or cashier's orders which will be despatched by ordinary mail to the Entitled Shareholders (or their designated agents, as they may direct) at the Entitled Shareholders' registered addresses last maintained with Bursa Malaysia Depository Sdn Bhd or in the register of members (where applicable) at their own risk within 10 days from the Effective Date.

An office copy of the High Court Order will be lodged with the Registrar of Companies pursuant to subsection 116(6) of the Act on the Entitlement Date and consequently, the settlement of the SCR Offer Price will be effected on Friday, 13 November 2026.

The trading of EGB Shares on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") will be suspended with effect from 9.00 a.m. on Wednesday, 4 November 2026, being 1 market day prior to the Entitlement Date. Accordingly, the last date and time for trading of EGB Shares on the Main Market of Bursa Securities prior to the suspension will be at 5.00 p.m. on Tuesday, 3 November 2026.

EGB Shares will no longer be traded on the Main Market of Bursa Securities following its suspension on Wednesday, 4 November 2026. For the avoidance of doubt, the trading of EGB Shares will continue to be suspended until the delisting of EGB from the Official List of Bursa Securities following the completion of the SCR.

The notice to shareholders in relation to the suspension of trading of EGB Shares on the Main Market of Bursa Securities and the Entitlement Date for the SCR will be despatched to EGB's shareholders on Thursday, 22 October 2026.

Any enquiries concerning this notice of book closure should be addressed to the share registrar of EGB at the abovementioned contact details.