CIRCULAR TO SHAREHOLDERS IN RELATION TO: — PART A — SHARE BUY — BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHARE BUY — B

Circular/Notice to Shareholders IOI CORPORATION BERHAD Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO:- PART A — SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY; AND PART B — CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Please refer attachment below. Attachments IOI Corporation Berhad — Circular to shareholders 2026.pdf 523.0 kB Announcement Info Company Name IOI CORPORATION BERHAD Stock Name IOICORP Date Announced 06 Oct 2026 Category Document Submission Reference Number DCS-28092026-00027 Double click on the URL below to view the article. Please note that internet access is required. BMYS_2026-10-06_3712254_IOI Corporation Berhad — Circular to shareholders 2026.pdf