OTHERS BCB Berhad ("the Company") 1. Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature 2. Proposed Renewal Of Share Buy — Back Authority (collectively referred to as "Proposals")

OTHERS BCB Berhad ("the Company") 1. Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature 2. Proposed Renewal Of Share Buy-Back Authority (collectively referred to as "Proposals") BCB BERHAD Type Announcement Subject OTHERS Description BCB Berhad ("the Company") 1. Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature 2. Proposed Renewal Of Share Buy-Back Authority (collectively referred to as "Proposals") The Board of Directors of BCB Berhad is pleased to announce that the Company intends to seek the approval of its shareholders for the Proposals at the forthcoming Thirty-Eighth Annual General Meeting of the Company. A Circular and Statement containing details of the Proposals will be dispatched to the shareholders of the Company in due course. This announcement is dated 13 October 2026. Announcement Info Company Name BCB BERHAD Stock Name BCB Date Announced 13 Oct 2026 Category General Announcement for PLC Reference Number GA1-29092026-00073