General Meetings: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting BEDI BERHAD Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 28 Sep 2026 Time 10:00 AM Venue(s) Jesselton Docklands Live Lab, Jalan Haji Saman, Pusat Bandar Kota Kinabalu, 88000 Kota Kinabalu, Sabah Malaysia Outcome of Meeting The Board of Directors of BEDI Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 11 September 2026 were duly passed by the shareholders by way of poll voting at the EGM held today. The details of the poll results are set out below. The results of the poll were validated by Propoll Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 28 September 2026. Voting Results 1. Ordinary Resolution 1 Description Proposed Acquisition by BEDI of the entire equity interest in Sejati Sentral (Sandakan) Sdn. Bhd. ("Sejati Sentral") from BEDI Development Sdn. Bhd. ("BDSB") for a purchase consideration of approximately RM17.00 million ("Proposed Sejati Sentral Acquisition") Shareholder’s Action For Voting Voted For Against No. of Shareholders 33 0 No. of Shares 148,722,340 0 % of.