OTHERS PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs")

OTHERS PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs") SEREMBAN ENGINEERING BERHAD Type Announcement Subject OTHERS Description PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs") The Board of Directors of Seremban Engineering Berhad ("the Company") wishes to announce that the Company will be seeking the approval of shareholders for the proposed renewal of shareholders' mandate for RRPTs at the forthcoming Annual General Meeting of the Company. A Circular to Shareholders containing information of the above proposal will be despatched to the shareholders in due course. This announcement is dated 13 October 2026. Announcement Info Company Name SEREMBAN ENGINEERING BERHAD Stock Name SEB Date Announced 13 Oct 2026 Category General Announcement for PLC Reference Number GA1-06102026-00038