General Meetings: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting EKSONS CORPORATION BERHAD Type of Meeting General Indicator Outcome of Meeting Date of Meeting 24 Sep 2026 Time 10:30 AM Venue(s) LA Hotel, Jalan St. Patrick (Off Jalan Belunu) 91033 Tawau Sabah Malaysia Outcome of Meeting The Board of Directors of Eksons Corporation Berhad ("Eksons" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Thirty-Sixth Annual General Meeting ("36th AGM") of the Company dated 29 July 2026 were passed by the shareholders of the Company at the 36th AGM held today. All the resolution tabled were voted by poll and the poll results were validated by Messrs. Shim Pang & Co, the independent scrutineer appointed by the Company. This announcement is dated 24 September 2026. Voting Results 1. Resolution 1 Description To approve the payment of Directors' fees payable to the Directors of the company amounting to RM325,320.00 in respect of the financial year ended 31 March 2026. Shareholder’s Action For Voting Voted For Against No. of Shareholders 6 0 No. of Shares 83,068,817 0 % of Voted Shares 100.0000 0.0000 Result Accepted 2. Resolution 2 Description To approve the payment of Directors' be