OTHERS Success Transformer Corporation Berhad ("STC" or "the Company") (i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (ii) Proposed Renewal of Share Buy — Back Authority for the Company to Purchase its own Ordinary Shares (collectively known as "the Proposals")

OTHERS Success Transformer Corporation Berhad ("STC" or "the Company") (i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (ii) Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its own Ordinary Shares (collectively known as "the Proposals") SUCCESS TRANSFORMER CORPORATION BERHAD Type Announcement Subject OTHERS Description Success Transformer Corporation Berhad ("STC" or "the Company") (i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (ii) Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its own Ordinary Shares (collectively known as "the Proposals") The Board of Directors of STC wishes to inform that the Company is proposing to seek the shareholders' approval on the Proposals at the forthcoming Twenty-Second Annual General Meeting of the Company to be convened at a date to be notified later. A Circular/Statement to Shareholders containing information in relation to the Proposals will be made available to the shareholders of the Company in due course. This announcement is dated 13 Octo