February 2026

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period

Subject Dealings During Closed Period Date of announcement made for “Intention to Deal During Closed Period” 05 Feb 2026 No Salutation Name Designation Description Of “Others” Designation 1 DATUK WONG SAK KUAN Others Non-Independent Non-Executive Director Type of Transaction Acquired Description of “Others” Type of Transaction Date of Transaction 09 Feb 2026 Description of Securities […]

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Additional Listing Announcement /Subdivision of Shares

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Acquisitions Details of corporate proposal Acquisitions by Lotus Circular Berhad (“LCB”) of the entire equity interests in Earthwise Resources Sdn Bhd and Expert Resource Management Sdn Bhd, for a purchase consideration of RM100,000,000 to be satisfied via

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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

Subject Intention to Deal During Closed Period No Salutation Name Designation Description Of “Others” Designation   1 DATUK WONG SAK KUAN Others Non-Independent Non-Executive Director   Nature of Interest Direct Interest Description of Securities Ordinary Shares No of Securities Held 38,407,898 % of Securities Held 26.620 2 MR CHEN, JIANHUA Others Independent Non-Executive Director Nature

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