OTHERS (I) PROPOSED RENEWAL OF SHARE BUY — BACK AUTHORITY (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT

Others (I) Proposed Renewal Of Share Buy-back Authority (Ii) Proposed Renewal Of Shareholder Mandate For Existing Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Rrpt") And Proposed New Shareholder Mandate For Additional Rrpt Malayan Cement Berhad Type Announcement Subject OTHERS Description (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT The Board of Directors of Malayan Cement Berhad (the "Company") wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Seventy-Sixth Annual General Meeting of the Company for: (i) the proposed renewal of share buy-back authority; (ii) the proposed renewal of shareholder mandate for existing RRPT and proposed new shareholder mandate for additional RRPT (collectively, the "Proposals"). A statement/circular containing details of the Proposals will be made available to shareholders in due course. Announcement Info Company Name MALAYAN CEMENT BERHAD Stock Name MCEMENT Date Announced 24 Sep 2026 Category