General Meetings: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting CYPARK RESOURCES BERHAD Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 29 Sep 2026 Time 11:00 AM Venue(s) Level 10, DoubleTree by Hilton Kuala Lumpur, The Intermark, 348 Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan Malaysia Outcome of Meeting The Board of Directors of Cypark Resources Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 14 September 2026, had been duly passed by the shareholders of the Company at the EGM held today. The resolution tabled was voted by poll and the result of the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. This announcement is dated 29 September 2026. Voting Results 1. Ordinary Resolution Description Proposed Bonus Issue of up to 452,555,167 New Warrants in CRB on the Basis of 1 Warrant for Every 2 Existing Ordinary Shares in CRB held by Entitled Shareholders on an Entitlement Date to be Determined and Announced Later Shareholder’s Action For Voting Voted For Against No. of Shareholders 99 8 No. of Shares 489,249,438.