OTHERS HEXTAR CAPITAL BERHAD ("HCB" OR "THE COMPANY") — EXPIRY OF EMPLOYEES' SHARE OPTION SCHEME ("ESOS") AND DISSOLUTION OF ESOS COMMITTEE

Others Hextar Capital Berhad ("Hcb" Or "The Company") - Expiry Of Employees' Share Option Scheme ("Esos") And Dissolution Of Esos Committee Hextar Capital Berhad Type Announcement Subject OTHERS Description HEXTAR CAPITAL BERHAD ("HCB" OR "THE COMPANY") — EXPIRY OF EMPLOYEES' SHARE OPTION SCHEME ("ESOS") AND DISSOLUTION OF ESOS COMMITTEE The Board of Directors of the Company wishes to announce that the ESOS of HCB which has been in force for a period of five (5) years since its implementation on 20 September 2021, shall expire on 19 September 2026. All unexercised share options shall lapse on the date of expiry of the ESOS in accordance with the terms of the ESOS By-Laws. Accordingly, the ESOS Committee established to administer the ESOS shall be dissolved on 19 September 2026. This announcement is dated 18 September 2026. Announcement Info Company Name HEXTAR CAPITAL BERHAD Stock Name HEXCAP Date Announced 18 Sep 2026 Category General Announcement for PLC Reference Number GA1-03092026-00034