OTHERS TSiC BERHAD ("TSiC" OR "THE COMPANY") — APPOINTMENT OF EXTERNAL AUDITORS

OTHERS TSiC BERHAD ("TSiC" OR "THE COMPANY") — APPOINTMENT OF EXTERNAL AUDITORS TSIC BERHAD Type Announcement Subject OTHERS Description TSiC BERHAD ("TSiC" OR "THE COMPANY") — APPOINTMENT OF EXTERNAL AUDITORS Reference is made to the Company's announcement dated 1 September 2026 in relation to the resignation of Messrs. TGS TW PLT as the External Auditors of the Company. The Board of Directors of TSiC wishes to announce that the Company has received the written consent to act from Kreston John & Gan to act as the External Auditors of the Company for the financial year ending 31 December 2026 and shall hold office until the conclusion of the next annual general meeting of the Company. The appointment of Kreston John & Gan will take effect on 23 September 2026, upon Messrs. TGS TW PLT ceasing to hold office as the External Auditors of the Company following the expiry of twenty-one (21) days from the date of its Notice of Resignation dated 28 August 2026, pursuant to Section 281(2) of the Companies Act 2016. This announcement is dated 24 September 2026. Announcement Info Company Name TSIC BERHAD Stock Name TSIC Date Announced 24 Sep 2026 Category General Announcement for PLC Referenc