OTHERS HIAP TECK VENTURE BERHAD ("HTVB" OR "COMPANY") PROPOSED RENEWAL OF MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND SHAREHOLDERS' MANDATE FOR SHARE BUY — BACK OF UP TO 10% OF THE ISSUED AND PAID — UP CAPITAL OF THE COMPANY. ("PROPOSALS")

Others Hiap Teck Venture Berhad ("Htvb" Or "Company") Proposed Renewal Of Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature And Shareholders' Mandate For Share Buy-back Of Up To 10% Of The Issued And Paid-up Capital Of The Company. ("Proposals") Hiap Teck Venture Berhad Type Announcement Subject OTHERS Description HIAP TECK VENTURE BERHAD ("HTVB" OR "COMPANY") PROPOSED RENEWAL OF MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY. ("PROPOSALS") On behalf of the Company, the Board wishes to announce that the Company intends to seek shareholders' approval for the renewal of mandate for recurrent related party transactions of a revenue and trading nature and the shareholders' mandate for the Share Buy-Back of up to 10% of the issued and paid-up capital of the Company. A circular will be issued to the shareholders regarding the above proposals to seek their approval in due course at the forthcoming 30th Annual General Meeting. This announcement is dated 24 September 2026. Announcement Info Company Name HIAP TECK VENTURE BE