OTHERS PTT Synergy Group Berhad ("PTT" or "the Company") — Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

OTHERS PTT Synergy Group Berhad ("PTT" or "the Company") — Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature PTT SYNERGY GROUP BERHAD Type Announcement Subject OTHERS Description PTT Synergy Group Berhad ("PTT" or "the Company") — Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature The Board of Directors of PTT wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Fifty-Fifth Annual General Meeting of the Company to be convened. A Circular to Shareholders setting out the details of the aforesaid proposal will be uploaded in due course onto the Company's website at together with the Company's 2026 Annual Report, and upon request, despatched to the shareholders of the Company in due course. This announcement is dated 13 October 2026. Announcement Info Company Name PTT SYNERGY GROUP BERHAD Stock Name PTT Date Announced 13 Oct 2026 Category General Announcement for PLC Refer