OTHERS — Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature — Proposed Renewal of Shareholders' Mandate for Share Buy — Back.

OTHERS — Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature — Proposed Renewal of Shareholders' Mandate for Share Buy-Back. ANCOM NYLEX BERHAD Type Announcement Subject OTHERS Description — Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature — Proposed Renewal of Shareholders' Mandate for Share Buy-Back. Ancom Nylex Berhad ("Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the following at its forthcoming 57(th) Annual General Meeting: 1. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and 2. Proposed renewal of shareholders' mandate for share buy-back. A Circular to Shareholders/Statement in relation to the above will be made available to the Company's shareholders in due course. This announcement is dated 18 September 2026. Announcement Info Company Name ANCOM NYLEX BERHAD Stock Name ANCOMNY Date Announced 18 Sep 2026 Category General Announcement for PLC Reference Number GA1-17092026-00037