| 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 a combination of cash consideration of RM35,011,000 and issuance of 156,600,000 new ordinary shares in LCB at the issue price of RM0.415 each |
| No. of shares issued under this corporate proposal | 156,600,000 |
| Issue price per share | Malaysian Ringgit (MYR) 0.4150 |
| Par Value (if applicable) | |
| Latest issued share capital after the above corporate proposal in the following |
| Units | 300,894,425 |
| Issued Share Capital | Malaysian Ringgit (MYR) 134,897,567.500 |
| Listing Date | 11 Feb 2026 |
