General Meetings: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting MILUX CORPORATION BERHAD Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 29 Sep 2026 Time 09:00 AM Venue(s) Lot 753, Jalan Subang 3, Taman Perindustrian Subang, 47610 Subang Jaya, Selangor Darul Ehsan Malaysia Outcome of Meeting The Board of Directors of Milux Corporation Berhad ("Milux" or "the Company") wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting dated 7 September 2026 was duly passed by the Shareholders by way of poll voting held today. The details of the poll result are set out below. The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 29 September 2026. Voting Results 1. Ordinary Resolution Description Proposed Acquisition by Milux Corporation Berhad ("Milux" or "Company") of the Entire Issued Ordinary Shares in Movon Sdn Bhd ("Movon") ("Sale Shares") from Abletech Solutions Sdn Bhd and Datuk Ir. Dr. Lim Jee Gin, for a Total Purchase Consideration of RM150.0 million, to be satisfied entirely via the Allotment and Issuance of 220,588,235 New Ordinary.